Simnova Biotherapeutics Limited
先聲實業有限公司
About this company
Simnova Biotherapeutics Limited is a Hong Kong private company limited by shares incorporated on August 28, 2017. It is registered with company registration (CR) number 2571097 and business registration number (BRN) 68115750. 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 Simcere Industrial Co., Limited until December 29, 2020. Its registered office is at RM 1903,19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on August 31, 2026.
Company Information
- CR Number
- 2571097
- BRN
- 68115750
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-28
Registered office
Current address
RM 1903,19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 先聲實業有限公司 | 2017-08-28 | Current |
| Simnova Biotherapeutics Limited | 2020-12-29 | Current |
| Simcere Industrial Co., Limited | 2017-08-28 | 2020-12-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-12-29 · Name Change
Certificate of Change of Name
2020-12-29 · Name Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-08-28 · Share Related
(E)Articles of Association
2017-08-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-29 | |
| Certificate of Change of Name | Name Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-08-28 | |
| (E)Articles of Association | Memorandum & Articles | 2017-08-28 |
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Frequently asked questions
When was Simnova Biotherapeutics Limited incorporated?
Simnova Biotherapeutics Limited was incorporated in Hong Kong on August 28, 2017.
Is Simnova Biotherapeutics Limited still active?
Yes. Simnova Biotherapeutics Limited is currently active on the Hong Kong Companies Register.
What are Simnova Biotherapeutics Limited's CR number and BRN?
Simnova Biotherapeutics Limited's company registration (CR) number is 2571097 and its business registration number (BRN) is 68115750.
Where is Simnova Biotherapeutics Limited's registered office?
Simnova Biotherapeutics Limited's registered office is at RM 1903,19/F LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is Simnova Biotherapeutics Limited?
Simnova Biotherapeutics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Simnova Biotherapeutics Limited filed?
Simnova Biotherapeutics Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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