CAREGENOME BIOTECH LIMITED
駿基生物科技有限公司
About this company
CAREGENOME BIOTECH LIMITED is a Hong Kong private company limited by shares incorporated on April 17, 2020. It is registered with company registration (CR) number 2933163 and business registration number (BRN) 71776090. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CAREGENOME BIOTECHNONLOGY INC LIMITED until January 6, 2022. Its registered office is at Unit 1303, 13/F, BLK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 31 documents on file with the Companies Registry dating back to 2020, most recently (C)FNAR1 - Annual Return filed on May 12, 2026.
Company Information
- CR Number
- 2933163
- BRN
- 71776090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-17
Registered office
Current address
Unit 1303, 13/F, BLK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 295 companies at Texaco Road Industrial Centre Block B →
As filed: UNIT 1303 13/F BLK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-21)
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Name History
| Name | From | To |
|---|---|---|
| 駿基生物科技有限公司 | 2022-01-06 | Current |
| 紀志有限公司 | 2020-04-17 | 2022-01-06 |
| CAREGENOME BIOTECH LIMITED | 2022-01-06 | Current |
| CAREGENOME BIOTECHNONLOGY INC LIMITED | 2020-11-10 | 2022-01-06 |
| MARK CENTURY LIMITED | 2020-04-17 | 2020-11-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNSC1 - Return of Allotment
2023-01-18 · Share Related
(E)Amended document
2022-06-15 · Other
(E)Amended document
2022-06-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-06 · Name Change
Certificate of Change of Name
2022-01-06 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-18 | |
| (E)Amended document | Other | 2022-06-15 | |
| (E)Amended document | Other | 2022-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-06 | |
| Certificate of Change of Name | Name Change | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-03 |
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Related companies
At the same registered office
All 295 companies at Texaco Road Industrial Centre Block B →
Frequently asked questions
When was CAREGENOME BIOTECH LIMITED incorporated?
CAREGENOME BIOTECH LIMITED was incorporated in Hong Kong on April 17, 2020.
Is CAREGENOME BIOTECH LIMITED still active?
Yes. CAREGENOME BIOTECH LIMITED is currently active on the Hong Kong Companies Register.
What are CAREGENOME BIOTECH LIMITED's CR number and BRN?
CAREGENOME BIOTECH LIMITED's company registration (CR) number is 2933163 and its business registration number (BRN) is 71776090.
Where is CAREGENOME BIOTECH LIMITED's registered office?
CAREGENOME BIOTECH LIMITED's registered office is at Unit 1303, 13/F, BLK B, TEXACO ROAD INDUSTRIAL CENTRE, 14-22 WANG LUNG STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is CAREGENOME BIOTECH LIMITED?
CAREGENOME BIOTECH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAREGENOME BIOTECH LIMITED filed?
CAREGENOME BIOTECH LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2020.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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