Mitochondrion Application Biomedicine Limited
粒線體應用生醫科技股份有限公司
About this company
Mitochondrion Application Biomedicine Limited is a Hong Kong private company limited by shares incorporated on August 6, 2019. It is registered with company registration (CR) number 2860504 and business registration number (BRN) 71037765. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 22, 2023. Its registered office is at ROOM 5, FLAT 02-03, 20/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 6, 2026.
Company Information
- CR Number
- 2860504
- BRN
- 71037765
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-22
Compliance & Flags
- One-member Company
- Yes 2023-08-06
Registered office
Current address
ROOM 5, FLAT 02-03, 20/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 粒線體應用生醫科技股份有限公司 | 2019-08-06 | Current |
| Mitochondrion Application Biomedicine Limited | 2019-08-06 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-08-22 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-15 · Address Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-12-12 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-06 · Share Related
(E)Articles of Association
2019-08-06 · Memorandum & Articles
Certificate of Incorporation
2019-08-06 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-12-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-06 | |
| (E)Articles of Association | Memorandum & Articles | 2019-08-06 | |
| Certificate of Incorporation | Incorporation | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was Mitochondrion Application Biomedicine Limited incorporated?
Mitochondrion Application Biomedicine Limited was incorporated in Hong Kong on August 6, 2019.
Is Mitochondrion Application Biomedicine Limited still active?
Yes. Mitochondrion Application Biomedicine Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since August 22, 2023).
What are Mitochondrion Application Biomedicine Limited's CR number and BRN?
Mitochondrion Application Biomedicine Limited's company registration (CR) number is 2860504 and its business registration number (BRN) is 71037765.
Where is Mitochondrion Application Biomedicine Limited's registered office?
Mitochondrion Application Biomedicine Limited's registered office is at ROOM 5, FLAT 02-03, 20/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Mitochondrion Application Biomedicine Limited?
Mitochondrion Application Biomedicine Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mitochondrion Application Biomedicine Limited filed?
Mitochondrion Application Biomedicine Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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