Hong Kong Happy Biotechnology Co., Limited
香港幸福生物科技集團股份有限公司
About this company
Hong Kong Happy Biotechnology Co., Limited is a Hong Kong private company limited by shares incorporated on May 7, 2012. It is registered with company registration (CR) number 1741100 and business registration number (BRN) 59766421. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WAH HUNG (HK) INTERNATIONAL INVESTMENT HOLDING GROUP CO., LIMITED until January 7, 2019. Its registered office is at ROOM D5, 5 FLOOR, KING YIP FACTORY BUILDING, NO. 59 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 1741100
- BRN
- 59766421
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
ROOM D5, 5 FLOOR, KING YIP FACTORY BUILDING, NO. 59 KING YIP STREET, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-01-10)
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Name History
| Name | From | To |
|---|---|---|
| 香港幸福生物科技集團股份有限公司 | 2019-01-07 | Current |
| 香港華鴻國際投資控股(集團)有限公司 | 2012-05-07 | 2019-01-07 |
| Hong Kong Happy Biotechnology Co., Limited | 2019-01-07 | Current |
| WAH HUNG (HK) INTERNATIONAL INVESTMENT HOLDING GROUP CO., LIMITED | 2012-05-07 | 2019-01-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-21 · Address Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-27 · Address Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-01-07 · Name Change
Certificate of Change of Name
2019-01-07 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-07 | |
| Certificate of Change of Name | Name Change | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-28 |
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Frequently asked questions
When was Hong Kong Happy Biotechnology Co., Limited incorporated?
Hong Kong Happy Biotechnology Co., Limited was incorporated in Hong Kong on May 7, 2012.
Is Hong Kong Happy Biotechnology Co., Limited still active?
Yes. Hong Kong Happy Biotechnology Co., Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Happy Biotechnology Co., Limited's CR number and BRN?
Hong Kong Happy Biotechnology Co., Limited's company registration (CR) number is 1741100 and its business registration number (BRN) is 59766421.
Where is Hong Kong Happy Biotechnology Co., Limited's registered office?
Hong Kong Happy Biotechnology Co., Limited's registered office is at ROOM D5, 5 FLOOR, KING YIP FACTORY BUILDING, NO. 59 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is Hong Kong Happy Biotechnology Co., Limited?
Hong Kong Happy Biotechnology Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Happy Biotechnology Co., Limited filed?
Hong Kong Happy Biotechnology Co., Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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