Healthy Biotechnology Co. Limited
海馨生物技術有限公司
About this company
Healthy Biotechnology Co. Limited is a Hong Kong private company limited by shares incorporated on December 29, 2020. It is registered with company registration (CR) number 3005660 and business registration number (BRN) 72513457. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was deregistered on March 28, 2024. Its registered office was at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on March 28, 2024.
Company Information
- CR Number
- 3005660
- BRN
- 72513457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-29
- Dissolution Date
- 2024-03-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-09-19
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-28
Compliance & Flags
- One-member Company
- Yes 2022-12-29
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海馨生物技術有限公司 | 2020-12-29 | Current |
| Healthy Biotechnology Co. Limited | 2020-12-29 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-06 · Other
(E)Special Resolution (Dormant Company)
2023-09-19 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-30 · Other
Certificate of Incorporation
2020-12-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-29 · Share Related
(E)Articles of Association
2020-12-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-30 | |
| Certificate of Incorporation | Incorporation | 2020-12-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-29 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-29 |
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Frequently asked questions
When was Healthy Biotechnology Co. Limited incorporated?
Healthy Biotechnology Co. Limited was incorporated in Hong Kong on December 29, 2020.
Is Healthy Biotechnology Co. Limited still active?
No. Healthy Biotechnology Co. Limited was deregistered on March 28, 2024.
What are Healthy Biotechnology Co. Limited's CR number and BRN?
Healthy Biotechnology Co. Limited's company registration (CR) number is 3005660 and its business registration number (BRN) is 72513457.
Where is Healthy Biotechnology Co. Limited's registered office?
Healthy Biotechnology Co. Limited's registered office was at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is Healthy Biotechnology Co. Limited?
Healthy Biotechnology Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Healthy Biotechnology Co. Limited filed?
Healthy Biotechnology Co. Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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