BioPhotonix Innovations Limited
About this company
BioPhotonix Innovations Limited is a Hong Kong private company limited by shares incorporated on September 21, 2011. It is registered with company registration (CR) number 1666197 and business registration number (BRN) 59013385. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 901 LEVEL 9 THE HONG KONG CLUB BLDG 3A CHATER RD CENTRAL HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1666197
- BRN
- 59013385
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2019-09-21
Registered office
Current address
SUITE 901 LEVEL 9 THE HONG KONG CLUB BLDG 3A CHATER RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BioPhotonix Innovations Limited | 2011-09-21 | 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
2021-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-05-21 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-21 · Share Related
(E)Memorandum & Articles of Association
2011-09-21 · Memorandum & Articles
Certificate of Incorporation
2011-09-21 · Incorporation
| 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 | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-21 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-21 | |
| Certificate of Incorporation | Incorporation | 2011-09-21 |
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Frequently asked questions
When was BioPhotonix Innovations Limited incorporated?
BioPhotonix Innovations Limited was incorporated in Hong Kong on September 21, 2011.
Is BioPhotonix Innovations Limited still active?
Yes. BioPhotonix Innovations Limited is currently active on the Hong Kong Companies Register.
What are BioPhotonix Innovations Limited's CR number and BRN?
BioPhotonix Innovations Limited's company registration (CR) number is 1666197 and its business registration number (BRN) is 59013385.
Where is BioPhotonix Innovations Limited's registered office?
BioPhotonix Innovations Limited's registered office is at SUITE 901 LEVEL 9 THE HONG KONG CLUB BLDG 3A CHATER RD CENTRAL HONG KONG.
What type of company is BioPhotonix Innovations Limited?
BioPhotonix Innovations Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BioPhotonix Innovations Limited filed?
BioPhotonix Innovations Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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