BIOFLAG Holding Limited
錦旗生物集團有限公司
About this company
BIOFLAG Holding Limited is a Hong Kong private company limited by shares incorporated on February 20, 2014. It is registered with company registration (CR) number 2039371 and business registration number (BRN) 62766846. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BIOFLOG Holding Limited until June 11, 2020. Its registered office is at UNIT 16, 36/F, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.
Company Information
- CR Number
- 2039371
- BRN
- 62766846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-20
Registered office
Current address
UNIT 16, 36/F, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 錦旗生物集團有限公司 | 2020-07-09 | Current |
| BIOFLAG Holding Limited | 2020-06-11 | Current |
| BIOFLOG Holding Limited | 2020-05-05 | 2020-06-11 |
| JLC Biotech Holding Limited | 2014-02-20 | 2020-05-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-18 · Share Related
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-09 · Name Change
Certificate of Change of Name
2020-07-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-11 · Name Change
Certificate of Change of Name
2020-06-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-09 | |
| Certificate of Change of Name | Name Change | 2020-07-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-11 | |
| Certificate of Change of Name | Name Change | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 |
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Frequently asked questions
When was BIOFLAG Holding Limited incorporated?
BIOFLAG Holding Limited was incorporated in Hong Kong on February 20, 2014.
Is BIOFLAG Holding Limited still active?
Yes. BIOFLAG Holding Limited is currently active on the Hong Kong Companies Register.
What are BIOFLAG Holding Limited's CR number and BRN?
BIOFLAG Holding Limited's company registration (CR) number is 2039371 and its business registration number (BRN) is 62766846.
Where is BIOFLAG Holding Limited's registered office?
BIOFLAG Holding Limited's registered office is at UNIT 16, 36/F, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is BIOFLAG Holding Limited?
BIOFLAG Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOFLAG Holding Limited filed?
BIOFLAG Holding Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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