BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED
邦臣控股集團(香港)有限公司
About this company
BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 2013. It is registered with company registration (CR) number 1891698 and business registration number (BRN) 61278531. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on October 25, 2024. It has operated under 3 previous names, most recently JAPAN CHUANJING BIOTECHNOLOGY INTEREST LIMITED until May 26, 2020. Its registered office was at RM 2914,29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 25, 2024.
Company Information
- CR Number
- 1891698
- BRN
- 61278531
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-15
- Dissolution Date
- 2024-10-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
RM 2914,29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邦臣控股集團(香港)有限公司 | 2020-05-26 | Current |
| 日本川井生物科技股份有限公司 | 2018-05-28 | 2020-05-26 |
| 艾潤集團(法國)股份有限公司 | 2017-05-24 | 2018-05-28 |
| 印度雙龍生物科技國際集團有限公司 | 2013-04-15 | 2017-05-24 |
| BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED | 2020-05-26 | Current |
| JAPAN CHUANJING BIOTECHNOLOGY INTEREST LIMITED | 2018-05-28 | 2020-05-26 |
| AIRUN GROUP (FRENCE) SHARE CO., LIMITED | 2017-05-24 | 2018-05-28 |
| INDIA SHUANGLONG BIO-TECHNOLOGY INT'L GROUP LIMITED | 2013-04-15 | 2017-05-24 |
Company Documents
Information sheet re S.751(3)
2024-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-07 · Director/Secretary Change
Information sheet re S.751(1)
2024-06-28 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-06 · Other
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-26 · Name Change
Certificate of Change of Name
2020-05-26 · Name Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-28 · Name Change
Certificate of Change of Name
2018-05-28 · Name Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-26 | |
| Certificate of Change of Name | Name Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-28 | |
| Certificate of Change of Name | Name Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 |
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Frequently asked questions
When was BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED incorporated?
BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED was incorporated in Hong Kong on April 15, 2013.
Is BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED still active?
No. BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED was dissolved on October 25, 2024.
What are BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED's CR number and BRN?
BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED's company registration (CR) number is 1891698 and its business registration number (BRN) is 61278531.
Where is BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED's registered office?
BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED's registered office was at RM 2914,29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED?
BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED filed?
BANGCHEN HOLDING GROUP (HONGKONG) CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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