LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED
光寶生物國際控股有限公司
About this company
LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 2016. It is registered with company registration (CR) number 2455073 and business registration number (BRN) 66946644. 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 LITE BIOLOGICAL COMPANY LIMITED until December 7, 2016. Its registered office is at ROOM 1415, 14/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on December 2, 2025.
Company Information
- CR Number
- 2455073
- BRN
- 66946644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
ROOM 1415, 14/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光寶生物國際控股有限公司 | 2016-12-07 | Current |
| LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED | 2016-12-07 | Current |
| LITE BIOLOGICAL COMPANY LIMITED | 2016-11-23 | 2016-12-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-12-07 · Name Change
Certificate of Change of Name
2016-12-07 · Name Change
Certificate of Incorporation
2016-11-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-23 · Share Related
(E)Articles of Association
2016-11-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-07 | |
| Certificate of Change of Name | Name Change | 2016-12-07 | |
| Certificate of Incorporation | Incorporation | 2016-11-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-23 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-23 |
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Frequently asked questions
When was LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED incorporated?
LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on November 23, 2016.
Is LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED still active?
Yes. LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 2455073 and its business registration number (BRN) is 66946644.
Where is LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED's registered office?
LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED's registered office is at ROOM 1415, 14/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG.
What type of company is LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED?
LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED filed?
LITE BIOLOGICAL INTERNATIONAL HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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