CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED
中國生物科技(控股)有限公司
About this company
CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1997. It is registered with company registration (CR) number 0621504 and business registration number (BRN) C0621504. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on January 4, 2008. It previously operated under the name THINITY SHELL LIMITED until December 29, 1998. There are 25 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on January 4, 2008.
Company Information
- CR Number
- 0621504
- BRN
- C0621504
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-22
- Dissolution Date
- 2008-01-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國生物科技(控股)有限公司 | 1998-12-30 | Current |
| 駿義有限公司 | 1997-08-22 | 1998-12-30 |
| CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED | 1998-12-30 | Current |
| THINITY SHELL LIMITED | 1997-08-22 | 1998-12-29 |
Company Documents
Information sheet re S.291(6) for local company
2008-01-04 · Other
Information sheet re S.291(5) for local company
2007-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-30 · Name Change
(C)Special resolution for change of name
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-01-04 | |
| Information sheet re S.291(5) for local company | Other | 2007-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-30 | |
| (C)Special resolution for change of name | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-04 |
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Frequently asked questions
When was CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED incorporated?
CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED was incorporated in Hong Kong on August 22, 1997.
Is CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED still active?
No. CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED was struck off the register on January 4, 2008.
What are CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED's CR number and BRN?
CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED's company registration (CR) number is 0621504 and its business registration number (BRN) is C0621504.
What type of company is CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED?
CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED filed?
CHINA BIOTECHNOLOGY (HOLDINGS) COMPANY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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