NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED
新西蘭優智生物科技有限公司
About this company
NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 2015. It is registered with company registration (CR) number 2255312 and business registration number (BRN) 64936819. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on April 5, 2024. Its registered office was at ROOM 702,7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 2255312
- BRN
- 64936819
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-24
- Dissolution Date
- 2024-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-07-04
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-05
Compliance & Flags
- One-member Company
- Yes 2023-06-24
Registered office
Current address
ROOM 702,7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新西蘭優智生物科技有限公司 | 2015-06-24 | Current |
| NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED | 2015-06-24 | Current |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-16 · Other
(C)Special Resolution (Dormant Company)
2023-07-04 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-24 · Address Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-24 |
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Frequently asked questions
When was NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED incorporated?
NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED was incorporated in Hong Kong on June 24, 2015.
Is NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED still active?
No. NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED was deregistered on April 5, 2024.
What are NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED's CR number and BRN?
NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED's company registration (CR) number is 2255312 and its business registration number (BRN) is 64936819.
Where is NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED's registered office?
NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED's registered office was at ROOM 702,7/F, SPA CENTRE, NO. 53-55 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED?
NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED filed?
NEW ZEALAND UGENIUS BIOLOGICAL TECHNOLOGY LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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