SurgeMaster Artificial Intelligence Biotechnology Co., Limited
御瀾人工智能生物技術有限公司
About this company
SurgeMaster Artificial Intelligence Biotechnology Co., Limited is a Hong Kong private company limited by shares incorporated on March 24, 2021. It is registered with company registration (CR) number 3031358 and business registration number (BRN) 72816419. 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 has operated under 2 previous names, most recently Newyee Environmental Paper Industry Limited until May 25, 2022. Its registered office is at UNIT 1516, 15/F WAH WAI IND BLDG 53-61 PAK TIN PAR ST TSUEN WAN NT HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 25, 2026.
Company Information
- CR Number
- 3031358
- BRN
- 72816419
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-24
Registered office
Current address
UNIT 1516, 15/F WAH WAI IND BLDG 53-61 PAK TIN PAR ST TSUEN WAN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-24)
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Name History
| Name | From | To |
|---|---|---|
| 御瀾人工智能生物技術有限公司 | — | Current |
| 中聯礦業集團控股有限公司 | 2022-05-25 | — |
| 新頤環保紙業有限公司 | 2021-03-24 | 2022-05-25 |
| SurgeMaster Artificial Intelligence Biotechnology Co., Limited | — | Current |
| China Union Mining Group Holding Limited | 2022-05-25 | — |
| Newyee Environmental Paper Industry Limited | 2021-03-24 | 2022-05-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-06-26 · Name Change
Certificate of Change of Name
2025-06-26 · Name Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-05-25 · Name Change
Certificate of Change of Name
2022-05-25 · Name Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-03-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-26 | |
| Certificate of Change of Name | Name Change | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-25 | |
| Certificate of Change of Name | Name Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-03-24 |
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Frequently asked questions
When was SurgeMaster Artificial Intelligence Biotechnology Co., Limited incorporated?
SurgeMaster Artificial Intelligence Biotechnology Co., Limited was incorporated in Hong Kong on March 24, 2021.
Is SurgeMaster Artificial Intelligence Biotechnology Co., Limited still active?
Yes. SurgeMaster Artificial Intelligence Biotechnology Co., Limited is currently active on the Hong Kong Companies Register.
What are SurgeMaster Artificial Intelligence Biotechnology Co., Limited's CR number and BRN?
SurgeMaster Artificial Intelligence Biotechnology Co., Limited's company registration (CR) number is 3031358 and its business registration number (BRN) is 72816419.
Where is SurgeMaster Artificial Intelligence Biotechnology Co., Limited's registered office?
SurgeMaster Artificial Intelligence Biotechnology Co., Limited's registered office is at UNIT 1516, 15/F WAH WAI IND BLDG 53-61 PAK TIN PAR ST TSUEN WAN NT HONG KONG.
What type of company is SurgeMaster Artificial Intelligence Biotechnology Co., Limited?
SurgeMaster Artificial Intelligence Biotechnology Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SurgeMaster Artificial Intelligence Biotechnology Co., Limited filed?
SurgeMaster Artificial Intelligence Biotechnology Co., Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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