Fundamenta Biotech Limited
康歲生物技術有限公司
About this company
Fundamenta Biotech Limited is a Hong Kong private company limited by shares incorporated on October 3, 2013. It is registered with company registration (CR) number 1975682 and business registration number (BRN) 62127026. 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 previously operated under the name PROMO SMART TRADING LIMITED. Its registered office is at FLAT/ROOM 1802, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on October 11, 2025.
Company Information
- CR Number
- 1975682
- BRN
- 62127026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-03
Registered office
Current address
FLAT/ROOM 1802, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 康歲生物技術有限公司 | — | Current |
| 康歲貿易有限公司 | 2013-10-03 | — |
| Fundamenta Biotech Limited | — | Current |
| PROMO SMART TRADING LIMITED | 2013-10-03 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-10-11 · Annual Return
Certificate of Change of Name
2025-06-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-02 · Name Change
Certificate of Change of Name
2025-05-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-05-09 · Name Change
Certificate of Change of Name
2025-03-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-17 · Name Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-03 · Address Change
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-10-05 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(C)FNAR1 - Annual Return
2019-10-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-11 | |
| Certificate of Change of Name | Name Change | 2025-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-02 | |
| Certificate of Change of Name | Name Change | 2025-05-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-09 | |
| Certificate of Change of Name | Name Change | 2025-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-25 |
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Frequently asked questions
When was Fundamenta Biotech Limited incorporated?
Fundamenta Biotech Limited was incorporated in Hong Kong on October 3, 2013.
Is Fundamenta Biotech Limited still active?
Yes. Fundamenta Biotech Limited is currently active on the Hong Kong Companies Register.
What are Fundamenta Biotech Limited's CR number and BRN?
Fundamenta Biotech Limited's company registration (CR) number is 1975682 and its business registration number (BRN) is 62127026.
Where is Fundamenta Biotech Limited's registered office?
Fundamenta Biotech Limited's registered office is at FLAT/ROOM 1802, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is Fundamenta Biotech Limited?
Fundamenta Biotech Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fundamenta Biotech Limited filed?
Fundamenta Biotech Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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