BIOGENCY PTY LIMITED
百建控股有限公司
About this company
BIOGENCY PTY LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2022. It is registered with company registration (CR) number 3195347 and business registration number (BRN) 74472653. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT/ROOM 1101D, 11/F,LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on September 30, 2025.
Company Information
- CR Number
- 3195347
- BRN
- 74472653
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-09-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
FLAT/ROOM 1101D, 11/F,LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-30)
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Name History
| Name | From | To |
|---|---|---|
| 百建控股有限公司 | 2024-06-06 | Current |
| BIOGENCY PTY LIMITED | 2022-09-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-06-06 · Name Change
Certificate of Change of Name
2024-06-06 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Incorporation
2022-09-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-09-30 · Share Related
(E)Articles of Association
2022-09-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-06 | |
| Certificate of Change of Name | Name Change | 2024-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Incorporation | Incorporation | 2022-09-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-09-30 | |
| (E)Articles of Association | Memorandum & Articles | 2022-09-30 |
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Frequently asked questions
When was BIOGENCY PTY LIMITED incorporated?
BIOGENCY PTY LIMITED was incorporated in Hong Kong on September 30, 2022.
Is BIOGENCY PTY LIMITED still active?
Yes. BIOGENCY PTY LIMITED is currently active on the Hong Kong Companies Register.
What are BIOGENCY PTY LIMITED's CR number and BRN?
BIOGENCY PTY LIMITED's company registration (CR) number is 3195347 and its business registration number (BRN) is 74472653.
Where is BIOGENCY PTY LIMITED's registered office?
BIOGENCY PTY LIMITED's registered office is at FLAT/ROOM 1101D, 11/F,LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is BIOGENCY PTY LIMITED?
BIOGENCY PTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOGENCY PTY LIMITED filed?
BIOGENCY PTY LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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