Center Venture Holding II Limited
About this company
Center Venture Holding II Limited is a Hong Kong private company limited by shares incorporated on February 22, 2017. It is registered with company registration (CR) number 2487729 and business registration number (BRN) 67275296. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BioEngine Investment Holding Limited until August 22, 2022. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on March 10, 2026.
Company Information
- CR Number
- 2487729
- BRN
- 67275296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-02-22
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| Center Venture Holding II Limited | 2022-08-22 | Current |
| BioEngine Investment Holding Limited | 2017-02-22 | 2022-08-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-24 · Share Related
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-08-22 · Name Change
Certificate of Change of Name
2022-08-22 · Name Change
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-11-15 · Share Related
(E)Special resolution for reduction of capital
2021-10-08 · Other
(E)FNSC17 - Solvency Statement
2021-10-05 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-06 · Address Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-22 | |
| Certificate of Change of Name | Name Change | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-11-15 | |
| (E)Special resolution for reduction of capital | Other | 2021-10-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 |
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Frequently asked questions
When was Center Venture Holding II Limited incorporated?
Center Venture Holding II Limited was incorporated in Hong Kong on February 22, 2017.
Is Center Venture Holding II Limited still active?
Yes. Center Venture Holding II Limited is currently active on the Hong Kong Companies Register.
What are Center Venture Holding II Limited's CR number and BRN?
Center Venture Holding II Limited's company registration (CR) number is 2487729 and its business registration number (BRN) is 67275296.
What type of company is Center Venture Holding II Limited?
Center Venture Holding II Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Center Venture Holding II Limited filed?
Center Venture Holding II Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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