BIOSTIME HEALTHY HONG KONG LIMITED
合生元健康香港有限公司
About this company
BIOSTIME HEALTHY HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 2015. It is registered with company registration (CR) number 2282051 and business registration number (BRN) 65206029. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 4007-09, 40TH FLOOR ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD, QUARRY BAY HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on September 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2282051
- BRN
- 65206029
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-09-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-02
Registered office
Current address
SUITES 4007-09, 40TH FLOOR ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合生元健康香港有限公司 | 2015-09-02 | Current |
| BIOSTIME HEALTHY HONG KONG LIMITED | 2015-09-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-10 · Charges
(E)Instrument
2024-09-10 · Other
(E)Certificate of Registration of Charge
2024-09-10 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-24 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-04-24 · Other
(E)Altered Articles of Association
2024-04-24 · Memorandum & Articles
(E)Special resolution
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-17 · Charges
(E)Instrument
2022-08-17 · Other
(E)Certificate of Registration of Charge
2022-08-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-10 | |
| (E)Instrument | Other | 2024-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-24 | |
| (E)Special resolution | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-17 | |
| (E)Instrument | Other | 2022-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-17 |
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Frequently asked questions
When was BIOSTIME HEALTHY HONG KONG LIMITED incorporated?
BIOSTIME HEALTHY HONG KONG LIMITED was incorporated in Hong Kong on September 2, 2015.
Is BIOSTIME HEALTHY HONG KONG LIMITED still active?
Yes. BIOSTIME HEALTHY HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are BIOSTIME HEALTHY HONG KONG LIMITED's CR number and BRN?
BIOSTIME HEALTHY HONG KONG LIMITED's company registration (CR) number is 2282051 and its business registration number (BRN) is 65206029.
Where is BIOSTIME HEALTHY HONG KONG LIMITED's registered office?
BIOSTIME HEALTHY HONG KONG LIMITED's registered office is at SUITES 4007-09, 40TH FLOOR ONE ISLAND EAST, TAIKOO PLACE 18 WESTLANDS ROAD, QUARRY BAY HONG KONG.
What type of company is BIOSTIME HEALTHY HONG KONG LIMITED?
BIOSTIME HEALTHY HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOSTIME HEALTHY HONG KONG LIMITED filed?
BIOSTIME HEALTHY HONG KONG LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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