BUSINESS REGISTRATION NUMBER
BRN 73954933

GNEE BIOTECH CO., LIMITED

格尼生物科技有限公司

Registry Verified: 2024-06-07

Jurisdiction: Hong Kong, China

GNEE BIOTECH CO., LIMITED (格尼生物科技有限公司) 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 3143904, and Business Registration Number (BRN) is 73954933. Incorporated on 2022-04-14, the entity has maintained continuous statutory operations for 4 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1011E, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 14 – May 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-04-29; a total of 15 statutory filings (spanning 2022–2024, latest filed on 2024-06-07) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	格尼生物科技有限公司	Official English Name	GNEE BIOTECH CO., LIMITED
Name Evolution （2 Former Names）	2022-04-14 Founding Incorp. Name MIKIM TECHNIQUE CO., LIMITED 2024-04-26 Former Name 1 中獸醫生物科技有限公司CHINA VETERINARY MEDICINE BIOTECHNOLOGY CO., LIMITED 2024-06-07 Current Legal Name 格尼生物科技有限公司GNEE BIOTECH CO., LIMITED
Company Reg No. (CRN)	3143904	Business Reg No. (BRN)	73954933
Incorporation Date	2022-04-14	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-14

Registered Office Address	ROOM 1011E, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONGLiven House · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-06-07	70003800774	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
2	2024-06-07	40022266730	DOC Certificate of Change of Name	1	HK$ 20
3	2024-04-29	23402215542	NAR1 Annual Return (2024)Latest Shareholders & Directors	1	HK$ 28
4	2024-04-26	40022046387	DOC Certificate of Change of Name	1	HK$ 20
5	2024-04-26	23601980499	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2024-04-16	22802675757	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
7	2024-03-21	22802664951	SPEC Special Resolution (Chinese)	1	HK$ 20
8	2024-03-21	22802664946	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2024-03-21	22802664945	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2023-12-27	SH001770002	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is GNEE BIOTECH CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. GNEE BIOTECH CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-04-14 (operating for 4 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: June 2024).

What are the official Hong Kong tax and corporate registration numbers for GNEE BIOTECH CO., LIMITED?

The statutory primary identifiers for GNEE BIOTECH CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73954933] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3143904] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of GNEE BIOTECH CO., LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has GNEE BIOTECH CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, GNEE BIOTECH CO., LIMITED has officially recorded 2 legal name change(s): [MIKIM TECHNIQUE CO., LIMITED (effective 2022-04-14)], [CHINA VETERINARY MEDICINE BIOTECHNOLOGY CO., LIMITED (中獸醫生物科技有限公司) (effective 2024-04-26)]. 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.

What statutory corporate documents are officially filed and accessible for GNEE BIOTECH CO., LIMITED?

Yes. Statutory indexing confirms that GNEE BIOTECH CO., LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-06-07: Form NNC2 - Notice of Change of Company Name pursuant to Direction (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is GNEE BIOTECH CO., LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of GNEE BIOTECH CO., LIMITED on official record is situated at: [ROOM 1011E, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.