Lucy Biotech Limited
露曦生物科技有限公司
About this company
Lucy Biotech Limited is a Hong Kong private company limited by shares incorporated on November 16, 2022. It is registered with company registration (CR) number 3208956 and business registration number (BRN) 74610380. 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 S02-03, 6/F, BUILDING 17 NO. 17 SCIENCE PARK WEST AVENUE PAK SHEK KOK, NEW TERRITORIES HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 8, 2026.
Company Information
- CR Number
- 3208956
- BRN
- 74610380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-11-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
S02-03, 6/F, BUILDING 17 NO. 17 SCIENCE PARK WEST AVENUE PAK SHEK KOK, NEW TERRITORIES HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-21)
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Name History
| Name | From | To |
|---|---|---|
| 露曦生物科技有限公司 | 2022-11-16 | Current |
| Lucy Biotech Limited | 2022-11-16 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
(E)FNSC1 - Return of Allotment
2024-09-24 · Share Related
(E)FNSC1 - Return of Allotment
2024-09-10 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-28 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-28 · Memorandum & Articles
(E)Special resolution
2024-08-28 · Other
(E)FNSC1 - Return of Allotment
2024-05-22 · Share Related
(E)FNSC1 - Return of Allotment
2024-04-22 · Share Related
(E)FNSC1 - Return of Allotment
2024-03-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-28 | |
| (E)Special resolution | Other | 2024-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-14 |
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Frequently asked questions
When was Lucy Biotech Limited incorporated?
Lucy Biotech Limited was incorporated in Hong Kong on November 16, 2022.
Is Lucy Biotech Limited still active?
Yes. Lucy Biotech Limited is currently active on the Hong Kong Companies Register.
What are Lucy Biotech Limited's CR number and BRN?
Lucy Biotech Limited's company registration (CR) number is 3208956 and its business registration number (BRN) is 74610380.
Where is Lucy Biotech Limited's registered office?
Lucy Biotech Limited's registered office is at S02-03, 6/F, BUILDING 17 NO. 17 SCIENCE PARK WEST AVENUE PAK SHEK KOK, NEW TERRITORIES HONG KONG.
What type of company is Lucy Biotech Limited?
Lucy Biotech Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lucy Biotech Limited filed?
Lucy Biotech Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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