Hailan Innovation Biotech Company Limited
海藍生物科技醫療有限公司
About this company
Hailan Innovation Biotech Company Limited is a Hong Kong private company limited by shares incorporated on February 8, 2019. It is registered with company registration (CR) number 2794224 and business registration number (BRN) 70363472. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was deregistered on December 8, 2023. It previously operated under the name Affix Innovation Company Limited until March 1, 2021. There are 19 documents on file with the Companies Registry dating back to 2019, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2794224
- BRN
- 70363472
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-02-08
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Name History
| Name | From | To |
|---|---|---|
| 海藍生物科技醫療有限公司 | 2021-03-01 | Current |
| Hailan Innovation Biotech Company Limited | 2021-03-01 | Current |
| Affix Innovation Company Limited | 2019-02-08 | 2021-03-01 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-19 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-07 · Other
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-01 · Name Change
Certificate of Change of Name
2021-03-01 · Name Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-29 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-08 · Share Related
(E)Articles of Association
2019-02-08 · Memorandum & Articles
Certificate of Incorporation
2019-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-01 | |
| Certificate of Change of Name | Name Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-08 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-08 | |
| Certificate of Incorporation | Incorporation | 2019-02-08 |
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Frequently asked questions
When was Hailan Innovation Biotech Company Limited incorporated?
Hailan Innovation Biotech Company Limited was incorporated in Hong Kong on February 8, 2019.
Is Hailan Innovation Biotech Company Limited still active?
No. Hailan Innovation Biotech Company Limited was deregistered on December 8, 2023.
What are Hailan Innovation Biotech Company Limited's CR number and BRN?
Hailan Innovation Biotech Company Limited's company registration (CR) number is 2794224 and its business registration number (BRN) is 70363472.
What type of company is Hailan Innovation Biotech Company Limited?
Hailan Innovation Biotech Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hailan Innovation Biotech Company Limited filed?
Hailan Innovation Biotech Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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