Yanling Biological Group Share Co., Limited
燕陵生物集團股份有限公司
About this company
Yanling Biological Group Share Co., Limited is a Hong Kong private company limited by shares incorporated on April 25, 2019. It is registered with company registration (CR) number 2820157 and business registration number (BRN) 70624985. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT E35 ON 3RD FLOOR SUPERLUCK INDUSTRIAL CENTRE (PHASE 2) NO. 57 SHA TSUI ROAD TSUEN WAN NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2019, most recently (C)FND4 - Notice of Resignation of Company Secretary and Director filed on July 2, 2026.
Company Information
- CR Number
- 2820157
- BRN
- 70624985
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT E35 ON 3RD FLOOR SUPERLUCK INDUSTRIAL CENTRE (PHASE 2) NO. 57 SHA TSUI ROAD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 燕陵生物集團股份有限公司 | 2019-04-25 | Current |
| Yanling Biological Group Share Co., Limited | 2019-04-25 | Current |
Company Documents
(C)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
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
2023-08-29 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-23 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-23 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
Certificate of Incorporation
2019-04-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-25 · Share Related
(E)Articles of Association
2019-04-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| 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 | 2023-08-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| Certificate of Incorporation | Incorporation | 2019-04-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-25 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-25 |
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Frequently asked questions
When was Yanling Biological Group Share Co., Limited incorporated?
Yanling Biological Group Share Co., Limited was incorporated in Hong Kong on April 25, 2019.
Is Yanling Biological Group Share Co., Limited still active?
Yes. Yanling Biological Group Share Co., Limited is currently active on the Hong Kong Companies Register.
What are Yanling Biological Group Share Co., Limited's CR number and BRN?
Yanling Biological Group Share Co., Limited's company registration (CR) number is 2820157 and its business registration number (BRN) is 70624985.
Where is Yanling Biological Group Share Co., Limited's registered office?
Yanling Biological Group Share Co., Limited's registered office is at UNIT E35 ON 3RD FLOOR SUPERLUCK INDUSTRIAL CENTRE (PHASE 2) NO. 57 SHA TSUI ROAD TSUEN WAN NT HONG KONG.
What type of company is Yanling Biological Group Share Co., Limited?
Yanling Biological Group Share Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yanling Biological Group Share Co., Limited filed?
Yanling Biological Group Share Co., Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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