UGenix Biotech (Hong Kong) Limited
優迅醫學生物科技(香港)有限公司
About this company
UGenix Biotech (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 24, 2021. It is registered with company registration (CR) number 3105653 and business registration number (BRN) 73568356. 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 UGenix Biotech Limited until January 27, 2023. Its registered office is at UNIT 1904, 19/F PODIUM PLAZA 5 HANOI RD TST KLN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on November 24, 2025.
Company Information
- CR Number
- 3105653
- BRN
- 73568356
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-24
Registered office
Current address
UNIT 1904, 19/F PODIUM PLAZA 5 HANOI RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優迅醫學生物科技(香港)有限公司 | 2023-01-27 | Current |
| 優迅醫學生物科技有限公司 | 2021-11-24 | 2023-01-27 |
| UGenix Biotech (Hong Kong) Limited | 2023-01-27 | Current |
| UGenix Biotech Limited | 2021-11-24 | 2023-01-27 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-01-27 · Name Change
Certificate of Change of Name
2023-01-27 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-24 · Share Related
(E)Articles of Association
2021-11-24 · Memorandum & Articles
Certificate of Incorporation
2021-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-01-27 | |
| Certificate of Change of Name | Name Change | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-24 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-24 | |
| Certificate of Incorporation | Incorporation | 2021-11-24 |
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Frequently asked questions
When was UGenix Biotech (Hong Kong) Limited incorporated?
UGenix Biotech (Hong Kong) Limited was incorporated in Hong Kong on November 24, 2021.
Is UGenix Biotech (Hong Kong) Limited still active?
Yes. UGenix Biotech (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are UGenix Biotech (Hong Kong) Limited's CR number and BRN?
UGenix Biotech (Hong Kong) Limited's company registration (CR) number is 3105653 and its business registration number (BRN) is 73568356.
Where is UGenix Biotech (Hong Kong) Limited's registered office?
UGenix Biotech (Hong Kong) Limited's registered office is at UNIT 1904, 19/F PODIUM PLAZA 5 HANOI RD TST KLN HONG KONG.
What type of company is UGenix Biotech (Hong Kong) Limited?
UGenix Biotech (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UGenix Biotech (Hong Kong) Limited filed?
UGenix Biotech (Hong Kong) Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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