BIOSUCCESS INVESTMENT (HOLDING) LIMITED
泰成隆投資(集團)有限公司
About this company
BIOSUCCESS INVESTMENT (HOLDING) LIMITED is a Hong Kong private company limited by shares incorporated on September 27, 2012. It is registered with company registration (CR) number 1806174 and business registration number (BRN) 60419998. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 7, 7/F., BLOCK A, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.745(2)(b) filed on July 3, 2026.
Company Information
- CR Number
- 1806174
- BRN
- 60419998
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Registered office
Current address
ROOM 7, 7/F., BLOCK A, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰成隆投資(集團)有限公司 | 2012-09-27 | Current |
| BIOSUCCESS INVESTMENT (HOLDING) LIMITED | 2012-09-27 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-07-03 · Other
Information sheet re striking off of this company under consideration
2026-05-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-03 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-31 |
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Frequently asked questions
When was BIOSUCCESS INVESTMENT (HOLDING) LIMITED incorporated?
BIOSUCCESS INVESTMENT (HOLDING) LIMITED was incorporated in Hong Kong on September 27, 2012.
Is BIOSUCCESS INVESTMENT (HOLDING) LIMITED still active?
Yes. BIOSUCCESS INVESTMENT (HOLDING) LIMITED is currently active on the Hong Kong Companies Register.
What are BIOSUCCESS INVESTMENT (HOLDING) LIMITED's CR number and BRN?
BIOSUCCESS INVESTMENT (HOLDING) LIMITED's company registration (CR) number is 1806174 and its business registration number (BRN) is 60419998.
Where is BIOSUCCESS INVESTMENT (HOLDING) LIMITED's registered office?
BIOSUCCESS INVESTMENT (HOLDING) LIMITED's registered office is at ROOM 7, 7/F., BLOCK A, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is BIOSUCCESS INVESTMENT (HOLDING) LIMITED?
BIOSUCCESS INVESTMENT (HOLDING) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOSUCCESS INVESTMENT (HOLDING) LIMITED filed?
BIOSUCCESS INVESTMENT (HOLDING) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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