GENUINE INTERNATIONAL INVESTMENT LIMITED
捷雅國際投資有限公司
About this company
GENUINE INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1993. It is registered with company registration (CR) number 0421292 and business registration number (BRN) 16943832. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WINNIFRED COMPANY LIMITED until November 30, 1994. Its registered office is at RM 2003 20/F NO 655 NATHAN ROAD MONGKOK KLN HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0421292
- BRN
- 16943832
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 2003 20/F NO 655 NATHAN ROAD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷雅國際投資有限公司 | 1994-12-01 | Current |
| 旗勝有限公司 | 1993-05-18 | 1994-12-01 |
| GENUINE INTERNATIONAL INVESTMENT LIMITED | 1994-12-01 | Current |
| WINNIFRED COMPANY LIMITED | 1993-05-18 | 1994-11-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-09-09 · Other
Information sheet re S.291(5) for local company
2010-08-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-22 · Share Related
(E)Ordinary resolution
2001-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-09-09 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-22 | |
| (E)Ordinary resolution | Other | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 |
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Frequently asked questions
When was GENUINE INTERNATIONAL INVESTMENT LIMITED incorporated?
GENUINE INTERNATIONAL INVESTMENT LIMITED was incorporated in Hong Kong on May 18, 1993.
Is GENUINE INTERNATIONAL INVESTMENT LIMITED still active?
Yes. GENUINE INTERNATIONAL INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are GENUINE INTERNATIONAL INVESTMENT LIMITED's CR number and BRN?
GENUINE INTERNATIONAL INVESTMENT LIMITED's company registration (CR) number is 0421292 and its business registration number (BRN) is 16943832.
Where is GENUINE INTERNATIONAL INVESTMENT LIMITED's registered office?
GENUINE INTERNATIONAL INVESTMENT LIMITED's registered office is at RM 2003 20/F NO 655 NATHAN ROAD MONGKOK KLN HONG KONG.
What type of company is GENUINE INTERNATIONAL INVESTMENT LIMITED?
GENUINE INTERNATIONAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENUINE INTERNATIONAL INVESTMENT LIMITED filed?
GENUINE INTERNATIONAL INVESTMENT LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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