UGEN CORPORATION LIMITED
曜群有限公司
About this company
UGEN CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 2007. It is registered with company registration (CR) number 1188565 and business registration number (BRN) 38674350. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LF INVESTMENT INTERNATIONAL LIMITED until February 1, 2008. Its registered office is at ROOM A 6/F SUCCESS COMM BLDG 245-251 HENNESSY ROAD WANCHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on November 27, 2025.
Company Information
- CR Number
- 1188565
- BRN
- 38674350
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-23
Registered office
Current address
ROOM A 6/F SUCCESS COMM BLDG 245-251 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 曜群有限公司 | 2008-02-01 | Current |
| 龍豐投資國際有限公司 | 2007-11-23 | 2008-02-01 |
| UGEN CORPORATION LIMITED | 2008-02-01 | Current |
| LF INVESTMENT INTERNATIONAL LIMITED | 2007-11-23 | 2008-02-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 |
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Frequently asked questions
When was UGEN CORPORATION LIMITED incorporated?
UGEN CORPORATION LIMITED was incorporated in Hong Kong on November 23, 2007.
Is UGEN CORPORATION LIMITED still active?
Yes. UGEN CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are UGEN CORPORATION LIMITED's CR number and BRN?
UGEN CORPORATION LIMITED's company registration (CR) number is 1188565 and its business registration number (BRN) is 38674350.
Where is UGEN CORPORATION LIMITED's registered office?
UGEN CORPORATION LIMITED's registered office is at ROOM A 6/F SUCCESS COMM BLDG 245-251 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is UGEN CORPORATION LIMITED?
UGEN CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UGEN CORPORATION LIMITED filed?
UGEN CORPORATION LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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