U-GENE Strategies Limited
鼎猷代策有限公司
About this company
U-GENE Strategies Limited is a Hong Kong private company limited by shares incorporated on February 9, 1990. It is registered with company registration (CR) number 0271080 and business registration number (BRN) 13753082. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHUN GROUP LIMITED until July 17, 2013. Its registered office is at 2/F, 30 MA LIU VILLA, KAU TO SHAN, SHATIN, NT HONG KONG. There are 99 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on March 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0271080
- BRN
- 13753082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-02-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-09
Registered office
Current address
2/F, 30 MA LIU VILLA, KAU TO SHAN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鼎猷代策有限公司 | 2013-07-17 | Current |
| 舜集團有限公司 | 1995-06-29 | 2013-07-17 |
| 凱德民地產有限公司 | 1992-02-07 | 1995-06-29 |
| 地力發展有限公司 | 1990-02-09 | 1992-02-07 |
| U-GENE Strategies Limited | 2013-07-17 | Current |
| SHUN GROUP LIMITED | 1995-06-29 | 2013-07-17 |
| DAINTILY DEVELOPMENTS LIMITED | 1990-02-09 | 1995-06-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-12-08 · Other
(E)Altered Articles of Association
2023-12-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-08 · Memorandum & Articles
(E)Special resolution
2023-12-08 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-08 | |
| (E)Special resolution | Other | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 |
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Frequently asked questions
When was U-GENE Strategies Limited incorporated?
U-GENE Strategies Limited was incorporated in Hong Kong on February 9, 1990.
Is U-GENE Strategies Limited still active?
Yes. U-GENE Strategies Limited is currently active on the Hong Kong Companies Register.
What are U-GENE Strategies Limited's CR number and BRN?
U-GENE Strategies Limited's company registration (CR) number is 0271080 and its business registration number (BRN) is 13753082.
Where is U-GENE Strategies Limited's registered office?
U-GENE Strategies Limited's registered office is at 2/F, 30 MA LIU VILLA, KAU TO SHAN, SHATIN, NT HONG KONG.
What type of company is U-GENE Strategies Limited?
U-GENE Strategies Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has U-GENE Strategies Limited filed?
U-GENE Strategies Limited has 99 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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