Centennial Bio Innovations Limited
佰年健康生物科技有限公司
About this company
Centennial Bio Innovations Limited is a Hong Kong private company limited by shares incorporated on February 2, 2021. It is registered with company registration (CR) number 3017086 and business registration number (BRN) 72628907. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Tian Zhi Lan Equity Investment (HK) Company Limited until January 12, 2024. Its registered office is at UNIT 02, 8/F, TUNG CHE COMMERCIAL CENTRE, 246 DES VOEUX ROAD WEST HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 7, 2026.
Company Information
- CR Number
- 3017086
- BRN
- 72628907
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-02-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-02
Registered office
Current address
UNIT 02, 8/F, TUNG CHE COMMERCIAL CENTRE, 246 DES VOEUX ROAD WEST HONG KONG
3 earlier registered-office addresses on file for this company. (earliest on record: 2023-12-08)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| 佰年健康生物科技有限公司 | 2024-01-12 | Current |
| 天之藍股權投資(香港)有限公司 | 2021-02-02 | 2024-01-12 |
| Centennial Bio Innovations Limited | 2024-01-12 | Current |
| Tian Zhi Lan Equity Investment (HK) Company Limited | 2021-02-02 | 2024-01-12 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-07 · Address Change
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-12 · Name Change
Certificate of Change of Name
2024-01-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
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
2023-12-18 · Address Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-01 · Address Change
Certificate of Incorporation
2021-02-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-02-02 · Share Related
(E)Articles of Association
2021-02-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-12 | |
| Certificate of Change of Name | Name Change | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| 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 | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-01 | |
| Certificate of Incorporation | Incorporation | 2021-02-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-02-02 | |
| (E)Articles of Association | Memorandum & Articles | 2021-02-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Centennial Bio Innovations Limited incorporated?
Centennial Bio Innovations Limited was incorporated in Hong Kong on February 2, 2021.
Is Centennial Bio Innovations Limited still active?
Yes. Centennial Bio Innovations Limited is currently active on the Hong Kong Companies Register.
What are Centennial Bio Innovations Limited's CR number and BRN?
Centennial Bio Innovations Limited's company registration (CR) number is 3017086 and its business registration number (BRN) is 72628907.
Where is Centennial Bio Innovations Limited's registered office?
Centennial Bio Innovations Limited's registered office is at UNIT 02, 8/F, TUNG CHE COMMERCIAL CENTRE, 246 DES VOEUX ROAD WEST HONG KONG.
What type of company is Centennial Bio Innovations Limited?
Centennial Bio Innovations Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Centennial Bio Innovations Limited filed?
Centennial Bio Innovations Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2021.
Need this data via API? Full data and API access →