XCARE BIOTECH LIMITED
鴻圖45投資有限公司
About this company
XCARE BIOTECH LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2021. It is registered with company registration (CR) number 3044357 and business registration number (BRN) 72947903. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on October 3, 2025. It has operated under 2 previous names, most recently HT 45 INVESTMENT COMPANY LIMITED until April 4, 2022. Its registered office was at FLAT B-C 1/F WANG KWONG IND BLDG 45 HUNG TO RD KWUN TONG KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on October 3, 2025.
Company Information
- CR Number
- 3044357
- BRN
- 72947903
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-30
- Dissolution Date
- 2025-10-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-30
Registered office
Current address
FLAT B-C 1/F WANG KWONG IND BLDG 45 HUNG TO RD KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鴻圖45投資有限公司 | 2021-06-17 | Current |
| 禧圖集團國際控股有限公司 | 2021-04-30 | 2021-06-17 |
| XCARE BIOTECH LIMITED | 2022-04-04 | Current |
| HT 45 INVESTMENT COMPANY LIMITED | 2021-06-17 | 2022-04-04 |
| Millennium Group International Holdings Limited | 2021-04-30 | 2021-06-17 |
Company Documents
Information sheet re S.751(3)
2025-10-03 · Other
Information sheet re S.751(1)
2025-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-08 · Other
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-04-04 · Name Change
Certificate of Change of Name
2022-04-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-17 · Name Change
Certificate of Change of Name
2021-06-17 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-30 · Share Related
(E)Articles of Association
2021-04-30 · Memorandum & Articles
Certificate of Incorporation
2021-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-03 | |
| Information sheet re S.751(1) | Other | 2025-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-04 | |
| Certificate of Change of Name | Name Change | 2022-04-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-17 | |
| Certificate of Change of Name | Name Change | 2021-06-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-30 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-30 | |
| Certificate of Incorporation | Incorporation | 2021-04-30 |
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Frequently asked questions
When was XCARE BIOTECH LIMITED incorporated?
XCARE BIOTECH LIMITED was incorporated in Hong Kong on April 30, 2021.
Is XCARE BIOTECH LIMITED still active?
No. XCARE BIOTECH LIMITED was dissolved on October 3, 2025.
What are XCARE BIOTECH LIMITED's CR number and BRN?
XCARE BIOTECH LIMITED's company registration (CR) number is 3044357 and its business registration number (BRN) is 72947903.
Where is XCARE BIOTECH LIMITED's registered office?
XCARE BIOTECH LIMITED's registered office was at FLAT B-C 1/F WANG KWONG IND BLDG 45 HUNG TO RD KWUN TONG KLN HONG KONG.
What type of company is XCARE BIOTECH LIMITED?
XCARE BIOTECH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XCARE BIOTECH LIMITED filed?
XCARE BIOTECH LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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