HengAn Biotechnology Group Limited
恒安生物科技集團有限公司
About this company
HengAn Biotechnology Group Limited is a Hong Kong private company limited by shares incorporated on June 2, 2011. It is registered with company registration (CR) number 1610733 and business registration number (BRN) 58456340. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on January 29, 2021. It previously operated under the name ALPHA ELEGANT INVESTMENT DEVELOPMENT LIMITED until December 12, 2013. There are 17 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on January 29, 2021.
Company Information
- CR Number
- 1610733
- BRN
- 58456340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-02
- Dissolution Date
- 2021-01-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 恒安生物科技集團有限公司 | 2013-12-12 | Current |
| 藝勤投資發展有限公司 | 2011-06-02 | 2013-12-12 |
| HengAn Biotechnology Group Limited | 2013-12-12 | Current |
| ALPHA ELEGANT INVESTMENT DEVELOPMENT LIMITED | 2011-06-02 | 2013-12-12 |
Company Documents
Information sheet re S.746(2)
2021-01-29 · Other
Information sheet re S.745(2)(b)
2020-08-28 · Other
Information sheet re striking off of this company under consideration
2020-06-23 · Other
(E)FNC2 - Notification of Change of Company Name
2013-12-12 · Name Change
Certificate of Change of Name
2013-12-12 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
(E)FSC1 - Return of Allotments
2013-12-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-06 · Share Related
(E)FSC1 - Return of Allotments
2013-12-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-02 · Share Related
(E)Memorandum & Articles of Association
2011-06-02 · Memorandum & Articles
Certificate of Incorporation
2011-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-01-29 | |
| Information sheet re S.745(2)(b) | Other | 2020-08-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-12 | |
| Certificate of Change of Name | Name Change | 2013-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-02 | |
| Certificate of Incorporation | Incorporation | 2011-06-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was HengAn Biotechnology Group Limited incorporated?
HengAn Biotechnology Group Limited was incorporated in Hong Kong on June 2, 2011.
Is HengAn Biotechnology Group Limited still active?
No. HengAn Biotechnology Group Limited was struck off the register on January 29, 2021.
What are HengAn Biotechnology Group Limited's CR number and BRN?
HengAn Biotechnology Group Limited's company registration (CR) number is 1610733 and its business registration number (BRN) is 58456340.
What type of company is HengAn Biotechnology Group Limited?
HengAn Biotechnology Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HengAn Biotechnology Group Limited filed?
HengAn Biotechnology Group Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →