HK SHISHEN BIOTECHNOLOGY CO., LIMITED
香港世燊生物科技有限公司
About this company
HK SHISHEN BIOTECHNOLOGY CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2017. It is registered with company registration (CR) number 2488709 and business registration number (BRN) 67285168. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was deregistered on July 12, 2019. It has operated under 2 previous names, most recently HK Freefeel Biotech Co., Limited until July 6, 2017. There are 21 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on July 12, 2019.
Company Information
- CR Number
- 2488709
- BRN
- 67285168
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-02-23
- Dissolution Date
- 2019-07-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-07-12
Name History
| Name | From | To |
|---|---|---|
| 香港世燊生物科技有限公司 | 2017-04-26 | Current |
| 香港木納美化妝品有限公司 | 2017-02-23 | 2017-04-26 |
| HK SHISHEN BIOTECHNOLOGY CO., LIMITED | 2017-07-06 | Current |
| HK Freefeel Biotech Co., Limited | 2017-04-26 | 2017-07-06 |
| HONGKONG MONAMI COSMETICS CO., LIMITED | 2017-02-23 | 2017-04-26 |
Company Documents
Information sheet re S.751(3)
2019-07-12 · Other
Information sheet re S.751(1)
2019-03-22 · Other
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-25 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-22 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(C)Special Resolution (Company Ceasing to be Dormant)
2019-01-07 · Other
(C)Special Resolution (Dormant Company)
2018-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-15 · Address Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-06 · Name Change
Certificate of Change of Name
2017-07-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-04-26 · Name Change
Certificate of Change of Name
2017-04-26 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-02-23 · Share Related
(E)Articles of Association
2017-02-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-12 | |
| Information sheet re S.751(1) | Other | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-22 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-01-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-06 | |
| Certificate of Change of Name | Name Change | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-26 | |
| Certificate of Change of Name | Name Change | 2017-04-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-02-23 | |
| (E)Articles of Association | Memorandum & Articles | 2017-02-23 |
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Frequently asked questions
When was HK SHISHEN BIOTECHNOLOGY CO., LIMITED incorporated?
HK SHISHEN BIOTECHNOLOGY CO., LIMITED was incorporated in Hong Kong on February 23, 2017.
Is HK SHISHEN BIOTECHNOLOGY CO., LIMITED still active?
No. HK SHISHEN BIOTECHNOLOGY CO., LIMITED was deregistered on July 12, 2019.
What are HK SHISHEN BIOTECHNOLOGY CO., LIMITED's CR number and BRN?
HK SHISHEN BIOTECHNOLOGY CO., LIMITED's company registration (CR) number is 2488709 and its business registration number (BRN) is 67285168.
What type of company is HK SHISHEN BIOTECHNOLOGY CO., LIMITED?
HK SHISHEN BIOTECHNOLOGY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK SHISHEN BIOTECHNOLOGY CO., LIMITED filed?
HK SHISHEN BIOTECHNOLOGY CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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