GENIUS PRODUCTS COMPANY LIMITED
易誠有限公司
About this company
GENIUS PRODUCTS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1989. It is registered with company registration (CR) number 0265433 and business registration number (BRN) 13200128. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on September 18, 2024. It previously operated under the name SILVERHEAD INDUSTRIAL LIMITED until June 24, 1991. Its registered office was at ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG. There are 114 documents on file with the Companies Registry dating back to 1989, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 10, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0265433
- BRN
- 13200128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-31
- Dissolution Date
- 2024-09-18
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2021-08-31
Registered office
Current address
ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易誠有限公司 | 1991-06-25 | Current |
| 銀一實業有限公司 | 1989-10-31 | 1991-06-25 |
| GENIUS PRODUCTS COMPANY LIMITED | 1991-06-25 | Current |
| SILVERHEAD INDUSTRIAL LIMITED | 1989-10-31 | 1991-06-24 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-10-10 · Winding Up
(E)Liquidator's statement of account
2024-06-18 · Winding Up
(E)Return of final meeting
2024-06-18 · Other
(E)Final statement of accounts
2024-06-18 · Other
(E)Special resolution
2024-06-05 · Other
(E)Liquidator's statement of account
2024-06-05 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)Liquidator's statement of account
2023-10-06 · Winding Up
(E)Liquidator's statement of account
2023-10-06 · Winding Up
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)Liquidator's statement of account
2022-08-30 · Winding Up
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-31 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-31 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNW1 - Certificate of solvency
2021-08-02 · Other
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-18 | |
| (E)Return of final meeting | Other | 2024-06-18 | |
| (E)Final statement of accounts | Other | 2024-06-18 | |
| (E)Special resolution | Other | 2024-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 |
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Frequently asked questions
When was GENIUS PRODUCTS COMPANY LIMITED incorporated?
GENIUS PRODUCTS COMPANY LIMITED was incorporated in Hong Kong on October 31, 1989.
Is GENIUS PRODUCTS COMPANY LIMITED still active?
No. GENIUS PRODUCTS COMPANY LIMITED was dissolved on September 18, 2024.
What are GENIUS PRODUCTS COMPANY LIMITED's CR number and BRN?
GENIUS PRODUCTS COMPANY LIMITED's company registration (CR) number is 0265433 and its business registration number (BRN) is 13200128.
Where is GENIUS PRODUCTS COMPANY LIMITED's registered office?
GENIUS PRODUCTS COMPANY LIMITED's registered office was at ST. GEORGE'S BUILDING, SUITE 1908, 19TH FLOOR, NO. 2 ICE HOUSE STREET, CENTRAL HONG KONG.
What type of company is GENIUS PRODUCTS COMPANY LIMITED?
GENIUS PRODUCTS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS PRODUCTS COMPANY LIMITED filed?
GENIUS PRODUCTS COMPANY LIMITED has 114 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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