BUSINESS REGISTRATION NUMBER
BRN 62604632

Genova Inc. Limited

健亞生物製藥有限公司

Registry Verified: 2026-09-25
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Genova Inc. Limited (健亞生物製藥有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2023245, and Business Registration Number (BRN) is 62604632. Incorporated on 2014-01-08, the entity has maintained continuous statutory operations for 12 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 707, 7/F, 12 TAIKOO WAN ROAD, EASTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 08 – Feb 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-28; a total of 20 statutory filings are indexed in the registry, including 2 specified charge or mortgage registration filing(s) (Form NM1/M1) in the Register of Charges.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 健亞生物製藥有限公司 Official English Name Genova Inc. Limited
Name Evolution
(1 Former Name)
2014-01-08 Founding Incorp. Name
Genova Inc. Limited
2019-06-25 Current Legal Name
健亞生物製藥有限公司Genova Inc. Limited
Company Reg No. (CRN) 2023245 Business Reg No. (BRN) 62604632
Incorporation Date
2014-01-08(12 yrs 9 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-08(2026 Return Filed)
Registered Office Address
ROOM 707, 7/F, 12 TAIKOO WAN ROAD, EASTERN DISTRICT, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-1522502582702
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-04-15·22502582702·3p·HK$ 20
3HK$ 20
22026-01-2823102503742
NAR1Annual Return (2026) (English)
2026-01-28·23102503742·16p·HK$ 28
16HK$ 28
32025-12-1524001996137
NR1Notice of Change of Address of Registered Office (English)
2025-12-15·24001996137·1p·HK$ 20
1HK$ 20
42025-09-2323402431452
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-09-23·23402431452·3p·HK$ 20
3HK$ 20
52025-01-1022302464896
NAR1Annual Return (2025) (English)
2025-01-10·22302464896·16p·HK$ 28
16HK$ 28
62024-04-1623502119430
ND2ANotice of Change of Company Secretary and Director (English)
2024-04-16·23502119430·3p·HK$ 20
3HK$ 20
72024-03-1522702741473
NR1Notice of Change of Address of Registered Office (English)
2024-03-15·22702741473·1p·HK$ 20
1HK$ 20
82024-02-1940021762681
M1Notice of Particulars of Specified Charge / Mortgage (English)
2024-02-19·40021762681·1p·HK$ 33
1HK$ 33
92024-02-1923102208442
DOCCR Statutory Filing Document (English)
2024-02-19·23102208442·24p·HK$ 20
24HK$ 20
102024-02-1923102208441
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2024-02-19·23102208441·2p·HK$ 33
2HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 707, 7/F, 12 TAIKOO WAN ROAD, EASTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
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IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, Genova Inc. Limited is authenticated as a lawful Private company limited by shares established on 2014-01-08 under the Companies Ordinance (Cap. 622) (duration: 12 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to Genova Inc. Limited: 1. Business Registration Number (BRN / UBI): [62604632] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2023245] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Genova Inc. Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, Genova Inc. Limited has officially recorded 1 legal name change(s): [Genova Inc. Limited (effective 2014-01-08)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

In Hong Kong corporate registration records, Genova Inc. Limited has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-04-15: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Genova Inc. Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of Genova Inc. Limited is registered at: [ROOM 707, 7/F, 12 TAIKOO WAN ROAD, EASTERN DISTRICT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with Genova Inc. Limited (CRN: 2023245 / 8-digit BRN: 62604632), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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