HK HUANGSHIZHIAI BIOTECHNOLOGY LIMITED

香港皇室至愛生物科技有限公司

Live

2021-04-28 · Incorporated 5 years ago · Data updated: 2026-08-25

About this company

HK HUANGSHIZHIAI BIOTECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2021. It is registered with company registration (CR) number 3043358 and business registration number (BRN) 72937803. 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 香港荃灣西樓角路1-17號新領域廣場13樓3室. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 13, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-04-28
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2023-04-28

Registered office

Current address

香港荃灣西樓角路1-17號新領域廣場13樓3室

1 earlier registered-office address on file for this company. (earliest on record: 2021-04-28)

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Name History

Name History
Name	Type	From	To
香港皇室至愛生物科技有限公司	Chinese	2021-04-28	Current
HK HUANGSHIZHIAI BIOTECHNOLOGY LIMITED	English	2021-04-28	Current

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-08-13 · Director/Secretary Change

(C)FNAR1 - Annual Return

2024-01-26 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2022-11-21 · Annual Return

Information sheet re discontinuation of striking off due to objection received

2022-11-16 · Other

Information sheet re S.745(2)(b)

2022-09-09 · Other

Information sheet re striking off of this company under consideration

2022-07-22 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-07-13 · Director/Secretary Change

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-04-28 · Share Related

(E)Articles of Association

2021-04-28 · Memorandum & Articles

Certificate of Incorporation

2021-04-28 · Incorporation

(E)FND4 - Notice of Resignation of Company Secretary and Director

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-08-13
(C)FNAR1 - Annual Return	Annual Return	2024-01-26
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C)FNAR1 - Annual Return	Annual Return	2022-11-21
Information sheet re discontinuation of striking off due to objection received	Other	2022-11-16
Information sheet re S.745(2)(b)	Other	2022-09-09
Information sheet re striking off of this company under consideration	Other	2022-07-22
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-07-13
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-04-28
(E)Articles of Association	Memorandum & Articles	2021-04-28
Certificate of Incorporation	Incorporation	2021-04-28
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change

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