China National Biotec Group Company Limited
中國生物技術股份有限公司
About this company
China National Biotec Group Company Limited is a Hong Kong private company limited by shares incorporated on October 10, 2019. It is registered with company registration (CR) number 2881184 and business registration number (BRN) 71247657. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China National Biotec Company (Hong Kong) Limited until June 3, 2020. Its registered office is at 9/F MW TOWER NO 111 BONHAM STRAND SHEUNG WAN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2019, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 4, 2026.
Company Information
- CR Number
- 2881184
- BRN
- 71247657
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-10-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-10
Registered office
Current address
9/F MW TOWER NO 111 BONHAM STRAND SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國生物技術股份有限公司 | 2020-06-03 | Current |
| 中國生物技術股份(香港)有限公司 | 2019-10-10 | 2020-06-03 |
| China National Biotec Group Company Limited | 2020-06-03 | Current |
| China National Biotec Company (Hong Kong) Limited | 2019-10-10 | 2020-06-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-06-29 · Share Related
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-06-03 · Name Change
Certificate of Change of Name
2020-06-03 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-10 · Share Related
(E)Articles of Association
2019-10-10 · Memorandum & Articles
Certificate of Incorporation
2019-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-03 | |
| Certificate of Change of Name | Name Change | 2020-06-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-10 | |
| (E)Articles of Association | Memorandum & Articles | 2019-10-10 | |
| Certificate of Incorporation | Incorporation | 2019-10-10 |
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Frequently asked questions
When was China National Biotec Group Company Limited incorporated?
China National Biotec Group Company Limited was incorporated in Hong Kong on October 10, 2019.
Is China National Biotec Group Company Limited still active?
Yes. China National Biotec Group Company Limited is currently active on the Hong Kong Companies Register.
What are China National Biotec Group Company Limited's CR number and BRN?
China National Biotec Group Company Limited's company registration (CR) number is 2881184 and its business registration number (BRN) is 71247657.
Where is China National Biotec Group Company Limited's registered office?
China National Biotec Group Company Limited's registered office is at 9/F MW TOWER NO 111 BONHAM STRAND SHEUNG WAN HONG KONG.
What type of company is China National Biotec Group Company Limited?
China National Biotec Group Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China National Biotec Group Company Limited filed?
China National Biotec Group Company Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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