GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED
國元生物科技(香港)有限公司
About this company
GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2015. It is registered with company registration (CR) number 2312442 and business registration number (BRN) 65512040. 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 Sunshine Wellness Biotech Limited until December 10, 2018. Its registered office is at ROOM 1102, 11/F., CHUNG YING BUILDING, 20-20A CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on December 29, 2025.
Company Information
- CR Number
- 2312442
- BRN
- 65512040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
ROOM 1102, 11/F., CHUNG YING BUILDING, 20-20A CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國元生物科技(香港)有限公司 | 2016-11-18 | Current |
| 陽光幸福生物科技有限公司 | 2017-11-23 | — |
| 新邦(香港)有限公司 | 2015-11-26 | 2016-11-18 |
| GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED | 2016-11-18 | Current |
| Sunshine Wellness Biotech Limited | 2017-11-23 | 2018-12-10 |
| SINO ASIA (H.K.) LIMITED | 2015-11-26 | 2016-11-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-15 · Address Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-12-10 · Name Change
Certificate of Change of Name
2018-12-10 · Name Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-11-23 · Name Change
Certificate of Change of Name
2017-11-23 · Name Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-10 | |
| Certificate of Change of Name | Name Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-23 | |
| Certificate of Change of Name | Name Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 |
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Frequently asked questions
When was GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED incorporated?
GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED was incorporated in Hong Kong on November 26, 2015.
Is GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED still active?
Yes. GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED's CR number and BRN?
GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED's company registration (CR) number is 2312442 and its business registration number (BRN) is 65512040.
Where is GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED's registered office?
GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED's registered office is at ROOM 1102, 11/F., CHUNG YING BUILDING, 20-20A CONNAUGHT ROAD WEST, SHEUNG WAN HONG KONG.
What type of company is GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED?
GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED filed?
GUOYUAN BIOTECHNOLOGY (H.K.) LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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