BioNova Pharmaceuticals Limited
華歆生物醫藥有限公司
About this company
BioNova Pharmaceuticals Limited is a Hong Kong private company limited by shares incorporated on July 3, 2018. It is registered with company registration (CR) number 2717014 and business registration number (BRN) 69584746. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on July 8, 2026.
Company Information
- CR Number
- 2717014
- BRN
- 69584746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-03
Registered office
Current address
UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華歆生物醫藥有限公司 | 2018-07-03 | Current |
| BioNova Pharmaceuticals Limited | 2018-07-03 | Current |
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
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-03 · Share Related
(E)Articles of Association
2018-07-03 · Memorandum & Articles
Certificate of Incorporation
2018-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-03 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-03 | |
| Certificate of Incorporation | Incorporation | 2018-07-03 |
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Frequently asked questions
When was BioNova Pharmaceuticals Limited incorporated?
BioNova Pharmaceuticals Limited was incorporated in Hong Kong on July 3, 2018.
Is BioNova Pharmaceuticals Limited still active?
Yes. BioNova Pharmaceuticals Limited is currently active on the Hong Kong Companies Register.
What are BioNova Pharmaceuticals Limited's CR number and BRN?
BioNova Pharmaceuticals Limited's company registration (CR) number is 2717014 and its business registration number (BRN) is 69584746.
Where is BioNova Pharmaceuticals Limited's registered office?
BioNova Pharmaceuticals Limited's registered office is at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is BioNova Pharmaceuticals Limited?
BioNova Pharmaceuticals Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BioNova Pharmaceuticals Limited filed?
BioNova Pharmaceuticals Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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