Infinity BioVenture Limited
上睿生技投資有限公司
About this company
Infinity BioVenture Limited is a Hong Kong private company limited by shares incorporated on June 28, 2013. It is registered with company registration (CR) number 1929674 and business registration number (BRN) 61659806. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 4, 2023. It previously operated under the name JOIN CHANCE HOLDINGS LIMITED until October 4, 2013. Its registered office is at RM 717 7/F FORTUNE COMMERCIAL BLDG 362 SHA TSUI RD TSUEN WAN NT HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1929674
- BRN
- 61659806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-10-04
Registered office
Current address
RM 717 7/F FORTUNE COMMERCIAL BLDG 362 SHA TSUI RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 上睿生技投資有限公司 | 2013-11-05 | Current |
| 聯陞集團有限公司 | 2013-06-28 | 2013-11-05 |
| Infinity BioVenture Limited | 2013-10-04 | Current |
| JOIN CHANCE HOLDINGS LIMITED | 2013-06-28 | 2013-10-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-10-13 · Other
(E)Special Resolution (Dormant Company)
2023-10-04 · Other
Information sheet re striking off of this company under consideration
2023-09-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-11-05 · Name Change
Certificate of Change of Name
2013-11-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-10-04 · Name Change
Certificate of Change of Name
2013-10-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-26 · Address Change
(E)FSC1 - Return of Allotments
2013-09-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-26 · Director/Secretary Change
Certificate of Incorporation
2013-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-10-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-10-04 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-05 | |
| Certificate of Change of Name | Name Change | 2013-11-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-04 | |
| Certificate of Change of Name | Name Change | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| Certificate of Incorporation | Incorporation | 2013-06-28 |
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Frequently asked questions
When was Infinity BioVenture Limited incorporated?
Infinity BioVenture Limited was incorporated in Hong Kong on June 28, 2013.
Is Infinity BioVenture Limited still active?
Yes. Infinity BioVenture Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 4, 2023).
What are Infinity BioVenture Limited's CR number and BRN?
Infinity BioVenture Limited's company registration (CR) number is 1929674 and its business registration number (BRN) is 61659806.
Where is Infinity BioVenture Limited's registered office?
Infinity BioVenture Limited's registered office is at RM 717 7/F FORTUNE COMMERCIAL BLDG 362 SHA TSUI RD TSUEN WAN NT HONG KONG.
What type of company is Infinity BioVenture Limited?
Infinity BioVenture Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Infinity BioVenture Limited filed?
Infinity BioVenture Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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