Heranova Lifesciences HK Limited
合凱維生命科學香港有限公司
About this company
Heranova Lifesciences HK Limited is a Hong Kong private company limited by shares incorporated on May 8, 2015. It is registered with company registration (CR) number 2234733 and business registration number (BRN) 64729917. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Igenomix HK Limited until October 19, 2023. Its registered office is at ROOM 703, WINFIELD COMMERCIAL BLDG 6-8A PRAT AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on May 8, 2025.
Company Information
- CR Number
- 2234733
- BRN
- 64729917
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-08
Registered office
Current address
ROOM 703, WINFIELD COMMERCIAL BLDG 6-8A PRAT AVENUE, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-08)
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Name History
| Name | From | To |
|---|---|---|
| 合凱維生命科學香港有限公司 | 2023-10-19 | Current |
| Heranova Lifesciences HK Limited | 2023-10-19 | Current |
| Igenomix HK Limited | 2019-07-09 | 2023-10-19 |
| Veritas Genetics International (HK) Limited | 2015-05-08 | 2019-07-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-08 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-04-30 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-09-09 · Share Related
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-06 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2023-10-19 · Name Change
Certificate of Change of Name
2023-10-19 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-08 · Address Change
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-20 · Memorandum & Articles
(E)Special resolution
2022-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-04-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-19 | |
| Certificate of Change of Name | Name Change | 2023-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-20 | |
| (E)Special resolution | Other | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 |
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Frequently asked questions
When was Heranova Lifesciences HK Limited incorporated?
Heranova Lifesciences HK Limited was incorporated in Hong Kong on May 8, 2015.
Is Heranova Lifesciences HK Limited still active?
Yes. Heranova Lifesciences HK Limited is currently active on the Hong Kong Companies Register.
What are Heranova Lifesciences HK Limited's CR number and BRN?
Heranova Lifesciences HK Limited's company registration (CR) number is 2234733 and its business registration number (BRN) is 64729917.
Where is Heranova Lifesciences HK Limited's registered office?
Heranova Lifesciences HK Limited's registered office is at ROOM 703, WINFIELD COMMERCIAL BLDG 6-8A PRAT AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Heranova Lifesciences HK Limited?
Heranova Lifesciences HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heranova Lifesciences HK Limited filed?
Heranova Lifesciences HK Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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