BIOX LIMITED
About this company
BIOX LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2018. It is registered with company registration (CR) number 2771288 and business registration number (BRN) 70132229. 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 10/F, CHEUNG HING INDUSTRIAL BUILDING, 12P SMITHFIELD, CENTRAL & WESTERN DISTRICT, HK. There are 18 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 17, 2025.
Company Information
- CR Number
- 2771288
- BRN
- 70132229
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
10/F, CHEUNG HING INDUSTRIAL BUILDING, 12P SMITHFIELD, CENTRAL & WESTERN DISTRICT, HK
All 122 companies at Cheung Hing Industrial Building, 12P SMITHFIELD →
As filed: 10/F., CHEUNG HING INDUSTRIAL BUILDING, 12P SMITHFIELD, KENNEDY TOWN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BIOX LIMITED | 2018-11-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-08-20 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-02 · Director/Secretary Change
Certificate of Incorporation
2018-11-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-29 · Share Related
(E)Articles of Association
2018-11-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| Certificate of Incorporation | Incorporation | 2018-11-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-29 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-29 |
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Frequently asked questions
When was BIOX LIMITED incorporated?
BIOX LIMITED was incorporated in Hong Kong on November 29, 2018.
Is BIOX LIMITED still active?
Yes. BIOX LIMITED is currently active on the Hong Kong Companies Register.
What are BIOX LIMITED's CR number and BRN?
BIOX LIMITED's company registration (CR) number is 2771288 and its business registration number (BRN) is 70132229.
Where is BIOX LIMITED's registered office?
BIOX LIMITED's registered office is at 10/F, CHEUNG HING INDUSTRIAL BUILDING, 12P SMITHFIELD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BIOX LIMITED?
BIOX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOX LIMITED filed?
BIOX LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2018.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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