Angel Bio-tech Holdings Limited
天使生命科技(控股)有限公司
About this company
Angel Bio-tech Holdings Limited is a Hong Kong private company limited by shares incorporated on December 18, 2017. It is registered with company registration (CR) number 2625204 and business registration number (BRN) 68660373. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on September 13, 2024. It previously operated under the name XSL TRADING LIMITED until November 26, 2020. Its registered office was at ROOM 603, 6/F., WANCHAI CENTRAL BUILDING, 89 LOCKHART ROAD, WANCHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on September 13, 2024.
Company Information
- CR Number
- 2625204
- BRN
- 68660373
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-18
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-27 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-12-18
Registered office
Current address
ROOM 603, 6/F., WANCHAI CENTRAL BUILDING, 89 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天使生命科技(控股)有限公司 | 2020-11-26 | Current |
| 新思路貿易有限公司 | 2017-12-18 | 2020-11-26 |
| Angel Bio-tech Holdings Limited | 2020-11-26 | Current |
| XSL TRADING LIMITED | 2017-12-18 | 2020-11-26 |
Company Documents
Information sheet re S.746(2)
2024-09-13 · Other
Information sheet re S.745(2)(b)
2024-05-17 · Other
Information sheet re striking off of this company under consideration
2024-03-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-18 · Address Change
Certificate of Change of Name
2020-11-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-13 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-18 | |
| Certificate of Change of Name | Name Change | 2020-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 |
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Frequently asked questions
When was Angel Bio-tech Holdings Limited incorporated?
Angel Bio-tech Holdings Limited was incorporated in Hong Kong on December 18, 2017.
Is Angel Bio-tech Holdings Limited still active?
No. Angel Bio-tech Holdings Limited was dissolved on September 13, 2024.
What are Angel Bio-tech Holdings Limited's CR number and BRN?
Angel Bio-tech Holdings Limited's company registration (CR) number is 2625204 and its business registration number (BRN) is 68660373.
Where is Angel Bio-tech Holdings Limited's registered office?
Angel Bio-tech Holdings Limited's registered office was at ROOM 603, 6/F., WANCHAI CENTRAL BUILDING, 89 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is Angel Bio-tech Holdings Limited?
Angel Bio-tech Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Angel Bio-tech Holdings Limited filed?
Angel Bio-tech Holdings Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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