EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED
晶源生物科技(香港)有限公司
About this company
EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2015. It is registered with company registration (CR) number 2283824 and business registration number (BRN) 65223857. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on March 8, 2024. It previously operated under the name GIMER MEDICAL (H.K.) CO., LIMITED until July 8, 2021. Its registered office was at SUITES 2001, 20/F., CHINACHEM TOWER, 36 CONNAUGHT ROAD CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on March 8, 2024.
Company Information
- CR Number
- 2283824
- BRN
- 65223857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-09-08
- Dissolution Date
- 2024-03-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-08
Compliance & Flags
- One-member Company
- Yes 2023-09-08
Registered office
Current address
SUITES 2001, 20/F., CHINACHEM TOWER, 36 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晶源生物科技(香港)有限公司 | 2021-07-08 | Current |
| 精能醫學(香港)有限公司 | 2015-09-08 | 2021-07-08 |
| EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED | 2021-07-08 | Current |
| GIMER MEDICAL (H.K.) CO., LIMITED | 2015-09-08 | 2021-07-08 |
Company Documents
Information sheet re S.751(3)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-18 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-08 · Name Change
Certificate of Change of Name
2021-07-08 · Name Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-08 · Share Related
(E)Articles of Association
2015-09-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-08 | |
| Certificate of Change of Name | Name Change | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-08 | |
| (E)Articles of Association | Memorandum & Articles | 2015-09-08 |
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Frequently asked questions
When was EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED incorporated?
EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED was incorporated in Hong Kong on September 8, 2015.
Is EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED still active?
No. EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED was deregistered on March 8, 2024.
What are EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED's CR number and BRN?
EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED's company registration (CR) number is 2283824 and its business registration number (BRN) is 65223857.
Where is EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED's registered office?
EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED's registered office was at SUITES 2001, 20/F., CHINACHEM TOWER, 36 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED?
EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED filed?
EPISTAR BIOTECHNOLOGY (H.K.) CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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