USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED
美國碧迪生物醫療集團香港有限公司
About this company
USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2013. It is registered with company registration (CR) number 1945636 and business registration number (BRN) 61820077. 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 April 26, 2023. Its registered office is at UNIT 89, 3/F, YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG. There are 19 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 February 6, 2025.
Company Information
- CR Number
- 1945636
- BRN
- 61820077
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-26
Compliance & Flags
- One-member Company
- Yes 2022-07-31
Registered office
Current address
UNIT 89, 3/F, YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國碧迪生物醫療集團香港有限公司 | 2013-07-31 | Current |
| USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED | 2013-07-31 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-04-26 · Other
(C)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-31 · Share Related
(E)Memorandum & Articles of Association
2013-07-31 · Memorandum & Articles
Certificate of Incorporation
2013-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-31 | |
| Certificate of Incorporation | Incorporation | 2013-07-31 |
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Frequently asked questions
When was USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED incorporated?
USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED was incorporated in Hong Kong on July 31, 2013.
Is USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED still active?
Yes. USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 26, 2023).
What are USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED's CR number and BRN?
USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED's company registration (CR) number is 1945636 and its business registration number (BRN) is 61820077.
Where is USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED's registered office?
USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED's registered office is at UNIT 89, 3/F, YAU LEE CENTRE, NO.45 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG.
What type of company is USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED?
USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED filed?
USA BD BIOLOGICAL MEDICAL GROUP HK LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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