EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED
益博生物科技(深圳)有限公司
About this company
EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 2013. It is registered with company registration (CR) number 1897474 and business registration number (BRN) 61336482. 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 1001, 10/F CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 2, 2026.
Company Information
- CR Number
- 1897474
- BRN
- 61336482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
FLAT 1001, 10/F CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-11)
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Name History
| Name | From | To |
|---|---|---|
| 益博生物科技(深圳)有限公司 | 2013-04-25 | Current |
| EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED | 2013-04-25 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-12 · Address Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)Amended document
2020-04-17 · Other
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-25 · Share Related
(E)Memorandum & Articles of Association
2013-04-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)Amended document | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-25 |
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Frequently asked questions
When was EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED incorporated?
EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED was incorporated in Hong Kong on April 25, 2013.
Is EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED still active?
Yes. EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED's CR number and BRN?
EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED's company registration (CR) number is 1897474 and its business registration number (BRN) is 61336482.
Where is EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED's registered office?
EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED's registered office is at FLAT 1001, 10/F CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED?
EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED filed?
EPOCH BIOSCIENCES (SHENZHEN) CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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