108 Biotech Research Institute Limited
壹零捌生物科技研究院有限公司
About this company
108 Biotech Research Institute Limited is a Hong Kong private company limited by shares incorporated on August 12, 2016. It is registered with company registration (CR) number 2414936 and business registration number (BRN) 66543397. 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 has operated under 4 previous names, most recently 108 HEALTH SCIENCE LIMITED until June 7, 2022. Its registered office is at RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2016, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 26, 2025.
Company Information
- CR Number
- 2414936
- BRN
- 66543397
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-08-12)
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Name History
| Name | From | To |
|---|---|---|
| 壹零捌生物科技研究院有限公司 | 2024-04-09 | Current |
| 壹零捌寵物保健品有限公司 | 2022-06-07 | 2024-04-09 |
| 壹零捌健康科學有限公司 | 2021-09-30 | 2022-06-07 |
| 中國城市更新戰略發展有限公司 | 2018-06-28 | 2021-09-30 |
| 山藥蛋投資管理有限公司 | 2016-08-12 | 2018-06-28 |
| 108 Biotech Research Institute Limited | — | Current |
| 108 PET HEALTH PRODUCTS LIMITED | 2022-06-07 | — |
| 108 HEALTH SCIENCE LIMITED | 2021-09-30 | 2022-06-07 |
| CHINA CITY RENEWAL DEVELOP LIMITED | 2018-06-28 | 2021-09-30 |
| SUNYODA INVESTMENT MANAGEMENT LIMITED | 2016-08-12 | 2018-06-28 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-26 · Address Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-09 · Name Change
Certificate of Change of Name
2024-04-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-06-07 · Name Change
Certificate of Change of Name
2022-06-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-30 · Name Change
Certificate of Change of Name
2021-09-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-09 | |
| Certificate of Change of Name | Name Change | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-07 | |
| Certificate of Change of Name | Name Change | 2022-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-30 | |
| Certificate of Change of Name | Name Change | 2021-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 |
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Frequently asked questions
When was 108 Biotech Research Institute Limited incorporated?
108 Biotech Research Institute Limited was incorporated in Hong Kong on August 12, 2016.
Is 108 Biotech Research Institute Limited still active?
Yes. 108 Biotech Research Institute Limited is currently active on the Hong Kong Companies Register.
What are 108 Biotech Research Institute Limited's CR number and BRN?
108 Biotech Research Institute Limited's company registration (CR) number is 2414936 and its business registration number (BRN) is 66543397.
Where is 108 Biotech Research Institute Limited's registered office?
108 Biotech Research Institute Limited's registered office is at RM 1005, 10/F HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KL HONG KONG.
What type of company is 108 Biotech Research Institute Limited?
108 Biotech Research Institute Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 108 Biotech Research Institute Limited filed?
108 Biotech Research Institute Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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