Lufinco Biotech Investment Limited
About this company
Lufinco Biotech Investment Limited is a Hong Kong private company limited by shares incorporated on January 18, 2021. It is registered with company registration (CR) number 3012115 and business registration number (BRN) 72578633. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 803, 8/F., SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WANCHAI, HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 19, 2026.
Company Information
- CR Number
- 3012115
- BRN
- 72578633
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-18
Registered office
Current address
UNIT 803, 8/F., SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Lufinco Biotech Investment Limited | 2021-01-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)Special resolution
2025-07-17 · Other
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
Certificate of Incorporation
2021-01-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-18 · Share Related
(E)Articles of Association
2021-01-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)Special resolution | Other | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| Certificate of Incorporation | Incorporation | 2021-01-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-18 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-18 |
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Frequently asked questions
When was Lufinco Biotech Investment Limited incorporated?
Lufinco Biotech Investment Limited was incorporated in Hong Kong on January 18, 2021.
Is Lufinco Biotech Investment Limited still active?
Yes. Lufinco Biotech Investment Limited is currently active on the Hong Kong Companies Register.
What are Lufinco Biotech Investment Limited's CR number and BRN?
Lufinco Biotech Investment Limited's company registration (CR) number is 3012115 and its business registration number (BRN) is 72578633.
Where is Lufinco Biotech Investment Limited's registered office?
Lufinco Biotech Investment Limited's registered office is at UNIT 803, 8/F., SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WANCHAI, HONG KONG.
What type of company is Lufinco Biotech Investment Limited?
Lufinco Biotech Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lufinco Biotech Investment Limited filed?
Lufinco Biotech Investment Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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