CHINA HEALTH BIOTECH LIMITED
中國保健生物科技集團有限公司
About this company
CHINA HEALTH BIOTECH LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 2010. It is registered with company registration (CR) number 1504738 and business registration number (BRN) 52951190. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TAO OF WINES COMPANY LIMITED until December 31, 2018. Its registered office is at OFFICE A, 19/F, KINGS WING PLAZA 1, 3 ON KWAN STREET, SHEK MUN, SHATIN, NT HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on September 17, 2025.
Company Information
- CR Number
- 1504738
- BRN
- 52951190
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-14
Registered office
Current address
OFFICE A, 19/F, KINGS WING PLAZA 1, 3 ON KWAN STREET, SHEK MUN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國保健生物科技集團有限公司 | 2018-12-31 | Current |
| 酒道有限公司 | 2010-09-14 | 2018-12-31 |
| CHINA HEALTH BIOTECH LIMITED | 2018-12-31 | Current |
| TAO OF WINES COMPANY LIMITED | 2010-09-14 | 2018-12-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-21 · Address Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-31 · Name Change
Certificate of Change of Name
2018-12-31 · Name Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-31 | |
| Certificate of Change of Name | Name Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 |
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Frequently asked questions
When was CHINA HEALTH BIOTECH LIMITED incorporated?
CHINA HEALTH BIOTECH LIMITED was incorporated in Hong Kong on September 14, 2010.
Is CHINA HEALTH BIOTECH LIMITED still active?
Yes. CHINA HEALTH BIOTECH LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA HEALTH BIOTECH LIMITED's CR number and BRN?
CHINA HEALTH BIOTECH LIMITED's company registration (CR) number is 1504738 and its business registration number (BRN) is 52951190.
Where is CHINA HEALTH BIOTECH LIMITED's registered office?
CHINA HEALTH BIOTECH LIMITED's registered office is at OFFICE A, 19/F, KINGS WING PLAZA 1, 3 ON KWAN STREET, SHEK MUN, SHATIN, NT HONG KONG.
What type of company is CHINA HEALTH BIOTECH LIMITED?
CHINA HEALTH BIOTECH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HEALTH BIOTECH LIMITED filed?
CHINA HEALTH BIOTECH LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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