Bio-Cybernetic Medicine Limited
About this company
Bio-Cybernetic Medicine Limited is a Hong Kong private company limited by shares incorporated on July 28, 2010. It is registered with company registration (CR) number 1486038 and business registration number (BRN) 52737358. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 2207-9 TOWER II LIPPO CENTRE 89 QUEENSWAY ADMIRALTY HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1486038
- BRN
- 52737358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-07-28
Registered office
Current address
SUITE 2207-9 TOWER II LIPPO CENTRE 89 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Bio-Cybernetic Medicine Limited | 2010-07-28 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-10-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-06 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FR2 - Notification of Location of Registers
2010-10-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-28 |
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Frequently asked questions
When was Bio-Cybernetic Medicine Limited incorporated?
Bio-Cybernetic Medicine Limited was incorporated in Hong Kong on July 28, 2010.
Is Bio-Cybernetic Medicine Limited still active?
Yes. Bio-Cybernetic Medicine Limited is currently active on the Hong Kong Companies Register.
What are Bio-Cybernetic Medicine Limited's CR number and BRN?
Bio-Cybernetic Medicine Limited's company registration (CR) number is 1486038 and its business registration number (BRN) is 52737358.
Where is Bio-Cybernetic Medicine Limited's registered office?
Bio-Cybernetic Medicine Limited's registered office is at SUITE 2207-9 TOWER II LIPPO CENTRE 89 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is Bio-Cybernetic Medicine Limited?
Bio-Cybernetic Medicine Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bio-Cybernetic Medicine Limited filed?
Bio-Cybernetic Medicine Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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