GENUINE SYSTEMS LIMITED
精靈電腦系統有限公司
About this company
GENUINE SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 1984. It is registered with company registration (CR) number 0139917 and business registration number (BRN) 09161233. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM B, 12/F., TIMES MEDIA CENTRE, NO. 133 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 106 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on August 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0139917
- BRN
- 09161233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-07-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-31
Registered office
Current address
ROOM B, 12/F., TIMES MEDIA CENTRE, NO. 133 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 精靈電腦系統有限公司 | 1984-07-31 | Current |
| GENUINE SYSTEMS LIMITED | 1984-07-31 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-23 · Memorandum & Articles
(E)Special resolution
2022-03-23 · Other
(E)FNSC1 - Return of Allotment
2021-10-29 · Share Related
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-02 · Address Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-23 | |
| (E)Special resolution | Other | 2022-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 |
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Frequently asked questions
When was GENUINE SYSTEMS LIMITED incorporated?
GENUINE SYSTEMS LIMITED was incorporated in Hong Kong on July 31, 1984.
Is GENUINE SYSTEMS LIMITED still active?
Yes. GENUINE SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are GENUINE SYSTEMS LIMITED's CR number and BRN?
GENUINE SYSTEMS LIMITED's company registration (CR) number is 0139917 and its business registration number (BRN) is 09161233.
Where is GENUINE SYSTEMS LIMITED's registered office?
GENUINE SYSTEMS LIMITED's registered office is at ROOM B, 12/F., TIMES MEDIA CENTRE, NO. 133 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is GENUINE SYSTEMS LIMITED?
GENUINE SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENUINE SYSTEMS LIMITED filed?
GENUINE SYSTEMS LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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