China Biopharmaceutical Corporation Limited
中國生物醫藥股份有限公司
About this company
China Biopharmaceutical Corporation Limited is a Hong Kong private company limited by shares incorporated on March 31, 2021. It is registered with company registration (CR) number 3033995 and business registration number (BRN) 72843088. 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 CHINA NATIONAL RUBBER GROUP CO., LIMITED until May 2, 2024. Its registered office is at 香港 九龍旺角花園街2-16號好景商業中心 19樓12室. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNNC2 - Notice of Change of Company Name filed on May 2, 2024.
Company Information
- CR Number
- 3033995
- BRN
- 72843088
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
香港 九龍旺角花園街2-16號好景商業中心 19樓12室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-03-31)
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Name History
| Name | From | To |
|---|---|---|
| 中國生物醫藥股份有限公司 | 2024-05-02 | Current |
| 中國國膠集團有限公司 | 2021-03-31 | 2024-05-02 |
| China Biopharmaceutical Corporation Limited | 2024-05-02 | Current |
| CHINA NATIONAL RUBBER GROUP CO., LIMITED | 2021-03-31 | 2024-05-02 |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2024-05-02 · Name Change
Certificate of Change of Name
2024-05-02 · Name Change
(C)FNAR1 - Annual Return
2024-04-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-03-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-03-31 · Address Change
(C)FNAR1 - Annual Return
2022-04-01 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-03-31 · Share Related
(E)Articles of Association
2021-03-31 · Memorandum & Articles
Certificate of Incorporation
2021-03-31 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-02 | |
| Certificate of Change of Name | Name Change | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2021-03-31 | |
| Certificate of Incorporation | Incorporation | 2021-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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Frequently asked questions
When was China Biopharmaceutical Corporation Limited incorporated?
China Biopharmaceutical Corporation Limited was incorporated in Hong Kong on March 31, 2021.
Is China Biopharmaceutical Corporation Limited still active?
Yes. China Biopharmaceutical Corporation Limited is currently active on the Hong Kong Companies Register.
What are China Biopharmaceutical Corporation Limited's CR number and BRN?
China Biopharmaceutical Corporation Limited's company registration (CR) number is 3033995 and its business registration number (BRN) is 72843088.
Where is China Biopharmaceutical Corporation Limited's registered office?
China Biopharmaceutical Corporation Limited's registered office is at 香港 九龍旺角花園街2-16號好景商業中心 19樓12室.
What type of company is China Biopharmaceutical Corporation Limited?
China Biopharmaceutical Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Biopharmaceutical Corporation Limited filed?
China Biopharmaceutical Corporation Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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