BIOMADE LIMITED
About this company
BIOMADE LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 2022. It is registered with company registration (CR) number 3119110 and business registration number (BRN) 73704683. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLLOON HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on January 6, 2026.
Company Information
- CR Number
- 3119110
- BRN
- 73704683
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-06
Registered office
Current address
FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLLOON HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-01-06)
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Name History
| Name | From | To |
|---|---|---|
| BIOMADE LIMITED | 2022-01-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 |
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Frequently asked questions
When was BIOMADE LIMITED incorporated?
BIOMADE LIMITED was incorporated in Hong Kong on January 6, 2022.
Is BIOMADE LIMITED still active?
Yes. BIOMADE LIMITED is currently active on the Hong Kong Companies Register.
What are BIOMADE LIMITED's CR number and BRN?
BIOMADE LIMITED's company registration (CR) number is 3119110 and its business registration number (BRN) is 73704683.
Where is BIOMADE LIMITED's registered office?
BIOMADE LIMITED's registered office is at FLAT A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLLOON HONG KONG.
What type of company is BIOMADE LIMITED?
BIOMADE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOMADE LIMITED filed?
BIOMADE LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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