I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港通用生物製品有限公司 | Official English Name | HONG KONG UNIVERSAL BIOLOGICALS COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2021-06-09
Founding Incorp. Name 流感病毒載體疫苗有限公司INFLUENZA VIRAL VECTOR VACCINE LIMITED
2022-04-19
Current Legal Name 香港通用生物製品有限公司Hong Kong Universal Biologicals Company Limited | ||
| Company Reg No. (CRN) | 3056590 | Business Reg No. (BRN / UBI) | 73071488 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-06-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-09(2026 Return Filed) |
| Registered Office Address | ROOM 202, 2/F, BLOCK 3, HONG KONG SCIENCE PARK, SCIENCE PARK EAST AVENUE, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONGHong Kong Science Park · Sha Tin · 332 Co-Located Entities → | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NSC1 Return of Allotment of Shares (English) | |
NSC1 Return of Allotment of Shares (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG UNIVERSAL BIOLOGICALS COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG UNIVERSAL BIOLOGICALS COMPANY LIMITED has 1 recorded legal name change(s): [INFLUENZA VIRAL VECTOR VACCINE LIMITED (流感病毒載體疫苗有限公司) (effective 2021-06-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HONG KONG UNIVERSAL BIOLOGICALS COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 202, 2/F, BLOCK 3, HONG KONG SCIENCE PARK, SCIENCE PARK EAST AVENUE, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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