FIT BIOCEUTICALS (HK) LIMITED
合成國際有限公司
About this company
FIT BIOCEUTICALS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2011. It is registered with company registration (CR) number 1556836 and business registration number (BRN) 53843033. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ALLIED SUCCESS INTERNATIONAL LIMITED until March 23, 2011. Its registered office is at SUITE 710, 7/F, OCEAN CENTRE 5 CANTON ROAD, TSIM SHA TSUI KOWLOON HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 14, 2026.
Company Information
- CR Number
- 1556836
- BRN
- 53843033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-27
Registered office
Current address
SUITE 710, 7/F, OCEAN CENTRE 5 CANTON ROAD, TSIM SHA TSUI KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-11-19)
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Name History
| Name | From | To |
|---|---|---|
| 合成國際有限公司 | 2011-01-27 | Current |
| FIT BIOCEUTICALS (HK) LIMITED | 2011-03-23 | Current |
| ALLIED SUCCESS INTERNATIONAL LIMITED | 2011-01-27 | 2011-03-23 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FNAR1 - Annual Return
2024-01-29 · 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)
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)Amended document
2017-03-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| 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 | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)Amended document | Other | 2017-03-14 |
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Frequently asked questions
When was FIT BIOCEUTICALS (HK) LIMITED incorporated?
FIT BIOCEUTICALS (HK) LIMITED was incorporated in Hong Kong on January 27, 2011.
Is FIT BIOCEUTICALS (HK) LIMITED still active?
Yes. FIT BIOCEUTICALS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are FIT BIOCEUTICALS (HK) LIMITED's CR number and BRN?
FIT BIOCEUTICALS (HK) LIMITED's company registration (CR) number is 1556836 and its business registration number (BRN) is 53843033.
Where is FIT BIOCEUTICALS (HK) LIMITED's registered office?
FIT BIOCEUTICALS (HK) LIMITED's registered office is at SUITE 710, 7/F, OCEAN CENTRE 5 CANTON ROAD, TSIM SHA TSUI KOWLOON HONG KONG.
What type of company is FIT BIOCEUTICALS (HK) LIMITED?
FIT BIOCEUTICALS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIT BIOCEUTICALS (HK) LIMITED filed?
FIT BIOCEUTICALS (HK) LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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