U-GEN Biotechnology (HK) Company Limited
優健生物科技(香港)有限公司
About this company
U-GEN Biotechnology (HK) Company Limited is a Hong Kong private company limited by shares incorporated on January 11, 2021. It is registered with company registration (CR) number 3009853 and business registration number (BRN) 72555752. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TBG Trading (HK) Company Limited until June 11, 2021. Its registered office is at WORKSHOP 02, 3RD FLOOR, HARBOUR CENTRE TOWER II, 8 HOK CHEUNG STREET, HUNGHOM, KOWLOON HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 30, 2026.
Company Information
- CR Number
- 3009853
- BRN
- 72555752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-11
Registered office
Current address
WORKSHOP 02, 3RD FLOOR, HARBOUR CENTRE TOWER II, 8 HOK CHEUNG STREET, HUNGHOM, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-13)
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Name History
| Name | From | To |
|---|---|---|
| 優健生物科技(香港)有限公司 | 2021-06-11 | Current |
| 德必碁貿易(香港)有限公司 | 2021-01-11 | 2021-06-11 |
| U-GEN Biotechnology (HK) Company Limited | 2021-06-11 | Current |
| TBG Trading (HK) Company Limited | 2021-01-11 | 2021-06-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-19 · Address Change
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-02-17 · Share Related
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-27 · Share Related
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-24 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-24 · Memorandum & Articles
(E)Special resolution
2021-11-24 · Other
(E)Amended document
2021-11-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-11 · Name Change
Certificate of Change of Name
2021-06-11 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-24 | |
| (E)Special resolution | Other | 2021-11-24 | |
| (E)Amended document | Other | 2021-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-11 | |
| Certificate of Change of Name | Name Change | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 |
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Frequently asked questions
When was U-GEN Biotechnology (HK) Company Limited incorporated?
U-GEN Biotechnology (HK) Company Limited was incorporated in Hong Kong on January 11, 2021.
Is U-GEN Biotechnology (HK) Company Limited still active?
Yes. U-GEN Biotechnology (HK) Company Limited is currently active on the Hong Kong Companies Register.
What are U-GEN Biotechnology (HK) Company Limited's CR number and BRN?
U-GEN Biotechnology (HK) Company Limited's company registration (CR) number is 3009853 and its business registration number (BRN) is 72555752.
Where is U-GEN Biotechnology (HK) Company Limited's registered office?
U-GEN Biotechnology (HK) Company Limited's registered office is at WORKSHOP 02, 3RD FLOOR, HARBOUR CENTRE TOWER II, 8 HOK CHEUNG STREET, HUNGHOM, KOWLOON HONG KONG.
What type of company is U-GEN Biotechnology (HK) Company Limited?
U-GEN Biotechnology (HK) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has U-GEN Biotechnology (HK) Company Limited filed?
U-GEN Biotechnology (HK) Company Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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