BioEngine Development I Limited
About this company
BioEngine Development I Limited is a Hong Kong private company limited by shares incorporated on April 23, 2013. It is registered with company registration (CR) number 1896640 and business registration number (BRN) 61328122. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Lumosa Therapeutics Co., Limited until June 15, 2018. Its registered office is at Unit 1204, YU SUNG BOON BUILDING, 107-111 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 39 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on May 15, 2026.
Company Information
- CR Number
- 1896640
- BRN
- 61328122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
Unit 1204, YU SUNG BOON BUILDING, 107-111 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 994 companies at Yu Sung Boon Building →
As filed: ROOM 1204, YU SUNG BOON BLDG., 107-111 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BioEngine Development I Limited | 2018-06-15 | Current |
| Lumosa Therapeutics Co., Limited | 2015-01-14 | 2018-06-15 |
| SunTen Phytotech Co., Limited | 2013-04-23 | 2015-01-14 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-06 · Address Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-15 · Name Change
Certificate of Change of Name
2018-06-15 · Name Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-14 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-11-13 · Share Related
(E)Special resolution for reduction of capital
2017-09-22 · Other
(E)FNSC17 - Solvency Statement
2017-09-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-15 | |
| Certificate of Change of Name | Name Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-11-13 | |
| (E)Special resolution for reduction of capital | Other | 2017-09-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-09-19 |
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Frequently asked questions
When was BioEngine Development I Limited incorporated?
BioEngine Development I Limited was incorporated in Hong Kong on April 23, 2013.
Is BioEngine Development I Limited still active?
Yes. BioEngine Development I Limited is currently active on the Hong Kong Companies Register.
What are BioEngine Development I Limited's CR number and BRN?
BioEngine Development I Limited's company registration (CR) number is 1896640 and its business registration number (BRN) is 61328122.
Where is BioEngine Development I Limited's registered office?
BioEngine Development I Limited's registered office is at Unit 1204, YU SUNG BOON BUILDING, 107-111 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BioEngine Development I Limited?
BioEngine Development I Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BioEngine Development I Limited filed?
BioEngine Development I Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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