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 ROOM 1204, YU SUNG BOON BLDG., 107-111 DES VOEUX ROAD CENTRAL HONG KONG. 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
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 |
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 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
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 ROOM 1204, YU SUNG BOON BLDG., 107-111 DES VOEUX ROAD CENTRAL HONG KONG.
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.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →