UK Annabell Biotechnology Group (Aisa-Pacific) Limited
英國愛樂妮生物科技集團(亞太)有限公司
About this company
UK Annabell Biotechnology Group (Aisa-Pacific) Limited is a Hong Kong private company limited by shares incorporated on December 28, 2010. It is registered with company registration (CR) number 1545360 and business registration number (BRN) 53522213. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on November 1, 2024. It has operated under 2 previous names, most recently FRANCE MARGAUX GINALD INDUSTRIAL GROUP LIMITED until July 25, 2017. Its registered office was at RM 18B 27/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on November 1, 2024.
Company Information
- CR Number
- 1545360
- BRN
- 53522213
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-28
- Dissolution Date
- 2024-11-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-17
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-28
Registered office
Current address
RM 18B 27/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英國愛樂妮生物科技集團(亞太)有限公司 | 2017-07-25 | Current |
| 法國瑪歌古堡酒業集團有限公司 | 2012-04-19 | 2017-07-25 |
| 金諾德工業集團有限公司 | 2010-12-28 | 2012-04-19 |
| UK Annabell Biotechnology Group (Aisa-Pacific) Limited | 2017-07-25 | Current |
| FRANCE MARGAUX GINALD INDUSTRIAL GROUP LIMITED | 2012-04-19 | 2017-07-25 |
| Ginald Industry Group Limited | 2010-12-28 | 2012-04-19 |
Company Documents
Information sheet re S.751(3)
2024-11-01 · Other
Information sheet re S.751(1)
2024-07-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-11-17 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-25 · Name Change
Certificate of Change of Name
2017-07-25 · Name Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-01 | |
| Information sheet re S.751(1) | Other | 2024-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-25 | |
| Certificate of Change of Name | Name Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 |
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Frequently asked questions
When was UK Annabell Biotechnology Group (Aisa-Pacific) Limited incorporated?
UK Annabell Biotechnology Group (Aisa-Pacific) Limited was incorporated in Hong Kong on December 28, 2010.
Is UK Annabell Biotechnology Group (Aisa-Pacific) Limited still active?
No. UK Annabell Biotechnology Group (Aisa-Pacific) Limited was dissolved on November 1, 2024.
What are UK Annabell Biotechnology Group (Aisa-Pacific) Limited's CR number and BRN?
UK Annabell Biotechnology Group (Aisa-Pacific) Limited's company registration (CR) number is 1545360 and its business registration number (BRN) is 53522213.
Where is UK Annabell Biotechnology Group (Aisa-Pacific) Limited's registered office?
UK Annabell Biotechnology Group (Aisa-Pacific) Limited's registered office was at RM 18B 27/F HO KING COMM CTR 2-16 FAYUEN ST MONGKOK KLN HONG KONG.
What type of company is UK Annabell Biotechnology Group (Aisa-Pacific) Limited?
UK Annabell Biotechnology Group (Aisa-Pacific) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UK Annabell Biotechnology Group (Aisa-Pacific) Limited filed?
UK Annabell Biotechnology Group (Aisa-Pacific) Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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