BeauMage BioMed Ventures (Holdings) Co., Limited
葆島國際生命醫學健康(控股)有限公司
About this company
BeauMage BioMed Ventures (Holdings) Co., Limited is a Hong Kong private company limited by shares incorporated on April 19, 2013. It is registered with company registration (CR) number 1894947 and business registration number (BRN) 61311070. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on April 20, 2026.
Company Information
- CR Number
- 1894947
- BRN
- 61311070
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-19
Registered office
Current address
FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 葆島國際生命醫學健康(控股)有限公司 | 2013-04-19 | Current |
| BeauMage BioMed Ventures (Holdings) Co., Limited | 2013-04-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-19 · Address Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-13 · Address Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-19 · Address Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-19 |
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Frequently asked questions
When was BeauMage BioMed Ventures (Holdings) Co., Limited incorporated?
BeauMage BioMed Ventures (Holdings) Co., Limited was incorporated in Hong Kong on April 19, 2013.
Is BeauMage BioMed Ventures (Holdings) Co., Limited still active?
Yes. BeauMage BioMed Ventures (Holdings) Co., Limited is currently active on the Hong Kong Companies Register.
What are BeauMage BioMed Ventures (Holdings) Co., Limited's CR number and BRN?
BeauMage BioMed Ventures (Holdings) Co., Limited's company registration (CR) number is 1894947 and its business registration number (BRN) is 61311070.
Where is BeauMage BioMed Ventures (Holdings) Co., Limited's registered office?
BeauMage BioMed Ventures (Holdings) Co., Limited's registered office is at FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is BeauMage BioMed Ventures (Holdings) Co., Limited?
BeauMage BioMed Ventures (Holdings) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BeauMage BioMed Ventures (Holdings) Co., Limited filed?
BeauMage BioMed Ventures (Holdings) Co., Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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