UGENES LIMITED
About this company
UGENES LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2010. It is registered with company registration (CR) number 1493392 and business registration number (BRN) 52797542. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 12, 2016. Its registered office is at Unit B6, 25/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 18 documents on file with the Companies Registry dating back to 2010, most recently (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee filed on September 11, 2026.
Company Information
- CR Number
- 1493392
- BRN
- 52797542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-04-12
Compliance & Flags
- One-member Company
- Yes 2015-08-16
Registered office
Current address
Unit B6, 25/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 2,911 companies at TML TOWER →
As filed: UNIT B6 25/F TML TOWER 3 HOI SHING ROAD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| UGENES LIMITED | 2010-08-16 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-09-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2016-04-12 · Other
Information sheet re discontinuation of striking off
2016-03-11 · Other
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-09 · Address Change
Information sheet re S.744(3)
2015-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)Memorandum & Articles of Association
2010-08-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-16 · Share Related
Certificate of Incorporation
2010-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-12 | |
| Information sheet re discontinuation of striking off | Other | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-09 | |
| Information sheet re S.744(3) | Other | 2015-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-16 | |
| Certificate of Incorporation | Incorporation | 2010-08-16 |
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Frequently asked questions
When was UGENES LIMITED incorporated?
UGENES LIMITED was incorporated in Hong Kong on August 16, 2010.
Is UGENES LIMITED still active?
Yes. UGENES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 12, 2016).
What are UGENES LIMITED's CR number and BRN?
UGENES LIMITED's company registration (CR) number is 1493392 and its business registration number (BRN) is 52797542.
Where is UGENES LIMITED's registered office?
UGENES LIMITED's registered office is at Unit B6, 25/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is UGENES LIMITED?
UGENES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UGENES LIMITED filed?
UGENES LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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