HEALTH INTERNATIONAL BIOTECH CO., LIMITED
赫斯國際生物科技有限公司
About this company
HEALTH INTERNATIONAL BIOTECH CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 25, 2013. It is registered with company registration (CR) number 1857039 and business registration number (BRN) 60930746. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on September 13, 2024. Its registered office was at UNIT 2508A, 25/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on September 13, 2024.
Company Information
- CR Number
- 1857039
- BRN
- 60930746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-25
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 2508A, 25/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 赫斯國際生物科技有限公司 | 2013-01-25 | Current |
| HEALTH INTERNATIONAL BIOTECH CO., LIMITED | 2013-01-25 | Current |
Company Documents
Information sheet re S.746(2)
2024-09-13 · Other
Information sheet re S.744(3)
2024-05-17 · Other
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
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-13 | |
| Information sheet re S.744(3) | Other | 2024-05-17 | |
| 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 | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 |
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Frequently asked questions
When was HEALTH INTERNATIONAL BIOTECH CO., LIMITED incorporated?
HEALTH INTERNATIONAL BIOTECH CO., LIMITED was incorporated in Hong Kong on January 25, 2013.
Is HEALTH INTERNATIONAL BIOTECH CO., LIMITED still active?
No. HEALTH INTERNATIONAL BIOTECH CO., LIMITED was dissolved on September 13, 2024.
What are HEALTH INTERNATIONAL BIOTECH CO., LIMITED's CR number and BRN?
HEALTH INTERNATIONAL BIOTECH CO., LIMITED's company registration (CR) number is 1857039 and its business registration number (BRN) is 60930746.
Where is HEALTH INTERNATIONAL BIOTECH CO., LIMITED's registered office?
HEALTH INTERNATIONAL BIOTECH CO., LIMITED's registered office was at UNIT 2508A, 25/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG.
What type of company is HEALTH INTERNATIONAL BIOTECH CO., LIMITED?
HEALTH INTERNATIONAL BIOTECH CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH INTERNATIONAL BIOTECH CO., LIMITED filed?
HEALTH INTERNATIONAL BIOTECH CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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