Center Venture Holding I Limited
About this company
Center Venture Holding I Limited is a Hong Kong private company limited by shares incorporated on October 24, 2014. It is registered with company registration (CR) number 2159591 and business registration number (BRN) 63974452. 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 previously operated under the name BioEngine Capital Holding Limited until August 22, 2022. Its registered office is at ROOM 1204, YU SUNG BOON BLDG., 107-111 DES VOEUX ROAD CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on November 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2159591
- BRN
- 63974452
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-10-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-24
Registered office
Current address
ROOM 1204, YU SUNG BOON BLDG., 107-111 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Center Venture Holding I Limited | 2022-08-22 | Current |
| BioEngine Capital Holding Limited | 2014-10-24 | 2022-08-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-10-15 · Charges
(E)Instrument
2024-10-15 · Other
(E)Certificate of Registration of Charge
2024-10-15 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-08-22 · Name Change
Certificate of Change of Name
2022-08-22 · Name Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-03-31 · Share Related
(E)Special resolution for reduction of capital
2022-02-23 · Other
(E)FNSC17 - Solvency Statement
2022-02-16 · Other
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNSC17 - Solvency Statement
2021-06-04 · Other
(E)Special resolution for reduction of capital
2021-06-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-15 | |
| (E)Instrument | Other | 2024-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-22 | |
| Certificate of Change of Name | Name Change | 2022-08-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-03-31 | |
| (E)Special resolution for reduction of capital | Other | 2022-02-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-06-04 | |
| (E)Special resolution for reduction of capital | Other | 2021-06-04 |
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Frequently asked questions
When was Center Venture Holding I Limited incorporated?
Center Venture Holding I Limited was incorporated in Hong Kong on October 24, 2014.
Is Center Venture Holding I Limited still active?
Yes. Center Venture Holding I Limited is currently active on the Hong Kong Companies Register.
What are Center Venture Holding I Limited's CR number and BRN?
Center Venture Holding I Limited's company registration (CR) number is 2159591 and its business registration number (BRN) is 63974452.
Where is Center Venture Holding I Limited's registered office?
Center Venture Holding I Limited's registered office is at ROOM 1204, YU SUNG BOON BLDG., 107-111 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Center Venture Holding I Limited?
Center Venture Holding I Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Center Venture Holding I Limited filed?
Center Venture Holding I Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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