BioNeutra HK Limited
About this company
BioNeutra HK Limited is a Hong Kong private company limited by shares incorporated on August 1, 2016. It is registered with company registration (CR) number 2409804 and business registration number (BRN) 66491681. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Canada Asia Synergy Group Limited until September 30, 2019. Its registered office is at 6/F WYNDHAM PLACE 40-44 WYNDHAM ST CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on September 30, 2024.
Company Information
- CR Number
- 2409804
- BRN
- 66491681
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-01
Registered office
Current address
6/F WYNDHAM PLACE 40-44 WYNDHAM ST CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-08-01)
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Name History
| Name | From | To |
|---|---|---|
| BioNeutra HK Limited | 2019-09-30 | Current |
| Canada Asia Synergy Group Limited | 2016-08-01 | 2019-09-30 |
Company Documents
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-09-30 · Name Change
Certificate of Change of Name
2019-09-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-04 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-01 · Share Related
(E)Articles of Association
2016-08-01 · Memorandum & Articles
Certificate of Incorporation
2016-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-30 | |
| Certificate of Change of Name | Name Change | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-01 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-01 | |
| Certificate of Incorporation | Incorporation | 2016-08-01 |
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Frequently asked questions
When was BioNeutra HK Limited incorporated?
BioNeutra HK Limited was incorporated in Hong Kong on August 1, 2016.
Is BioNeutra HK Limited still active?
Yes. BioNeutra HK Limited is currently active on the Hong Kong Companies Register.
What are BioNeutra HK Limited's CR number and BRN?
BioNeutra HK Limited's company registration (CR) number is 2409804 and its business registration number (BRN) is 66491681.
Where is BioNeutra HK Limited's registered office?
BioNeutra HK Limited's registered office is at 6/F WYNDHAM PLACE 40-44 WYNDHAM ST CENTRAL HONG KONG.
What type of company is BioNeutra HK Limited?
BioNeutra HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BioNeutra HK Limited filed?
BioNeutra HK Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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