Biogenic Holdings Limited
白鷗控股(香港)有限公司
About this company
Biogenic Holdings Limited is a Hong Kong private company limited by shares incorporated on February 27, 2013. It is registered with company registration (CR) number 1866859 and business registration number (BRN) 61029499. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on August 19, 2015. It previously operated under the name MCCIBIO Holdings Limited until April 29, 2013. There are 22 documents on file with the Companies Registry dating back to 2013, most recently (E)Return of final meeting filed on May 19, 2015.
Company Information
- CR Number
- 1866859
- BRN
- 61029499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-27
- Dissolution Date
- 2015-08-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 白鷗控股(香港)有限公司 | 2013-04-29 | Current |
| 瑞菱白鷗有限公司 | 2013-02-27 | 2013-04-29 |
| Biogenic Holdings Limited | 2013-04-29 | Current |
| MCCIBIO Holdings Limited | 2013-02-27 | 2013-04-29 |
Company Documents
(E)Return of final meeting
2015-05-19 · Other
(E)Final statement of accounts
2015-05-19 · Other
(E)Special resolution
2015-05-19 · Other
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNW1 - Certificate of solvency
2014-05-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-05-28 · Winding Up
(E)Special Resolution (Winding Up)
2014-05-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-29 · Name Change
Certificate of Change of Name
2013-04-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-05-19 | |
| (E)Final statement of accounts | Other | 2015-05-19 | |
| (E)Special resolution | Other | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-05-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-29 | |
| Certificate of Change of Name | Name Change | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-27 |
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Frequently asked questions
When was Biogenic Holdings Limited incorporated?
Biogenic Holdings Limited was incorporated in Hong Kong on February 27, 2013.
Is Biogenic Holdings Limited still active?
No. Biogenic Holdings Limited was wound up (members' voluntary) on August 19, 2015.
What are Biogenic Holdings Limited's CR number and BRN?
Biogenic Holdings Limited's company registration (CR) number is 1866859 and its business registration number (BRN) is 61029499.
What type of company is Biogenic Holdings Limited?
Biogenic Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Biogenic Holdings Limited filed?
Biogenic Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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