China Academy Biological Sciences (Group) Limited
中國生物科學研究院(集團)有限公司
About this company
China Academy Biological Sciences (Group) Limited is a Hong Kong private company limited by shares incorporated on January 12, 2022. It is registered with company registration (CR) number 3120735 and business registration number (BRN) 73721071. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently China Entertainment Media Development (Group) Limited until October 16, 2024. Its registered office is at UNIT 917A, 9/F., TOWER A, NEW MANDARIN PLAZA NO.14 SCIENCE MUSEUM ROAD TST KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 10, 2026.
Company Information
- CR Number
- 3120735
- BRN
- 73721071
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-01-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-12
Registered office
Current address
UNIT 917A, 9/F., TOWER A, NEW MANDARIN PLAZA NO.14 SCIENCE MUSEUM ROAD TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-12)
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Name History
| Name | From | To |
|---|---|---|
| 中國生物科學研究院(集團)有限公司 | — | Current |
| 中國遠程教育協會（集團）有限公司 | 2022-01-12 | — |
| China Academy Biological Sciences (Group) Limited | — | Current |
| China Distance Education Association (Group) Co., Limited | 2022-01-12 | 2024-07-22 |
| China Entertainment Media Development (Group) Limited | — | 2024-10-16 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
Certificate of Change of Name
2024-10-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-10-16 · Name Change
Certificate of Change of Name
2024-07-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-22 · Name 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)
2024-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-12 · Address Change
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)Amended document
2022-06-02 · Other
Certificate of Incorporation
2022-01-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-01-12 · Share Related
(E)Articles of Association
2022-01-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| Certificate of Change of Name | Name Change | 2024-10-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-16 | |
| Certificate of Change of Name | Name Change | 2024-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-22 | |
| (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 | 2024-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)Amended document | Other | 2022-06-02 | |
| Certificate of Incorporation | Incorporation | 2022-01-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-01-12 | |
| (E)Articles of Association | Memorandum & Articles | 2022-01-12 |
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Frequently asked questions
When was China Academy Biological Sciences (Group) Limited incorporated?
China Academy Biological Sciences (Group) Limited was incorporated in Hong Kong on January 12, 2022.
Is China Academy Biological Sciences (Group) Limited still active?
Yes. China Academy Biological Sciences (Group) Limited is currently active on the Hong Kong Companies Register.
What are China Academy Biological Sciences (Group) Limited's CR number and BRN?
China Academy Biological Sciences (Group) Limited's company registration (CR) number is 3120735 and its business registration number (BRN) is 73721071.
Where is China Academy Biological Sciences (Group) Limited's registered office?
China Academy Biological Sciences (Group) Limited's registered office is at UNIT 917A, 9/F., TOWER A, NEW MANDARIN PLAZA NO.14 SCIENCE MUSEUM ROAD TST KLN HONG KONG.
What type of company is China Academy Biological Sciences (Group) Limited?
China Academy Biological Sciences (Group) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Academy Biological Sciences (Group) Limited filed?
China Academy Biological Sciences (Group) Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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