Hasten Biopharmaceuticals Holding (HK) Limited
海森生物醫藥(香港)控股有限公司
About this company
Hasten Biopharmaceuticals Holding (HK) Limited is a Hong Kong private company limited by shares incorporated on December 4, 2023. It is registered with company registration (CR) number 3345022 and business registration number (BRN) 75981326. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1009, 10/F GLOUCESTER TOWER LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3345022
- BRN
- 75981326
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-12-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
1009, 10/F GLOUCESTER TOWER LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-04)
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Name History
| Name | From | To |
|---|---|---|
| 海森生物醫藥(香港)控股有限公司 | 2023-12-04 | Current |
| Hasten Biopharmaceuticals Holding (HK) Limited | 2023-12-04 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2026-03-13 · Charges
(C)Instrument
2026-03-13 · Other
(C)Certificate of Registration of Charge
2026-03-13 · Charges
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-13 · Address Change
Certificate of Change of Name
2024-12-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-12-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-02 · Charges
(E)Instrument
2024-07-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-02 · Charges
(E)Instrument
2024-07-02 · Other
(E)Certificate of Registration of Charge
2024-07-02 · Charges
(E)Certificate of Registration of Charge
2024-07-02 · Charges
(E)Special resolution
2024-06-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-13 | |
| (C)Instrument | Other | 2026-03-13 | |
| (C)Certificate of Registration of Charge | Charges | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-13 | |
| Certificate of Change of Name | Name Change | 2024-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-02 | |
| (E)Instrument | Other | 2024-07-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-02 | |
| (E)Instrument | Other | 2024-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-02 | |
| (E)Special resolution | Other | 2024-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-27 |
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Frequently asked questions
When was Hasten Biopharmaceuticals Holding (HK) Limited incorporated?
Hasten Biopharmaceuticals Holding (HK) Limited was incorporated in Hong Kong on December 4, 2023.
Is Hasten Biopharmaceuticals Holding (HK) Limited still active?
Yes. Hasten Biopharmaceuticals Holding (HK) Limited is currently active on the Hong Kong Companies Register.
What are Hasten Biopharmaceuticals Holding (HK) Limited's CR number and BRN?
Hasten Biopharmaceuticals Holding (HK) Limited's company registration (CR) number is 3345022 and its business registration number (BRN) is 75981326.
Where is Hasten Biopharmaceuticals Holding (HK) Limited's registered office?
Hasten Biopharmaceuticals Holding (HK) Limited's registered office is at 1009, 10/F GLOUCESTER TOWER LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Hasten Biopharmaceuticals Holding (HK) Limited?
Hasten Biopharmaceuticals Holding (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hasten Biopharmaceuticals Holding (HK) Limited filed?
Hasten Biopharmaceuticals Holding (HK) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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