AM BIOTECHNOLOGY CO. LIMITED
煦桓生物科技有限公司
About this company
AM BIOTECHNOLOGY CO. LIMITED is a Hong Kong private company limited by shares incorporated on April 10, 2017. It is registered with company registration (CR) number 2525629 and business registration number (BRN) 67655418. 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 Infinate Enterprise Limited until April 23, 2024. Its registered office is at 香港 葵涌 和豐工業大廈 8樓20B室. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on July 18, 2025.
Company Information
- CR Number
- 2525629
- BRN
- 67655418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 葵涌 和豐工業大廈 8樓20B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-03-02)
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Name History
| Name | From | To |
|---|---|---|
| 煦桓生物科技有限公司 | 2024-04-23 | Current |
| AM BIOTECHNOLOGY CO. LIMITED | 2024-04-23 | Current |
| Infinate Enterprise Limited | 2017-04-10 | 2024-04-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-23 · Name Change
Certificate of Change of Name
2024-04-23 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-03-02 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-31 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-10 · Share Related
(E)Articles of Association
2017-04-10 · Memorandum & Articles
Certificate of Incorporation
2017-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-23 | |
| Certificate of Change of Name | Name Change | 2024-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-10 | |
| Certificate of Incorporation | Incorporation | 2017-04-10 |
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Frequently asked questions
When was AM BIOTECHNOLOGY CO. LIMITED incorporated?
AM BIOTECHNOLOGY CO. LIMITED was incorporated in Hong Kong on April 10, 2017.
Is AM BIOTECHNOLOGY CO. LIMITED still active?
Yes. AM BIOTECHNOLOGY CO. LIMITED is currently active on the Hong Kong Companies Register.
What are AM BIOTECHNOLOGY CO. LIMITED's CR number and BRN?
AM BIOTECHNOLOGY CO. LIMITED's company registration (CR) number is 2525629 and its business registration number (BRN) is 67655418.
Where is AM BIOTECHNOLOGY CO. LIMITED's registered office?
AM BIOTECHNOLOGY CO. LIMITED's registered office is at 香港 葵涌 和豐工業大廈 8樓20B室.
What type of company is AM BIOTECHNOLOGY CO. LIMITED?
AM BIOTECHNOLOGY CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AM BIOTECHNOLOGY CO. LIMITED filed?
AM BIOTECHNOLOGY CO. LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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