HEALTH GENIUS INVESTMENT LIMITED
健才投資有限公司
About this company
HEALTH GENIUS INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 1993. It is registered with company registration (CR) number 0421396 and business registration number (BRN) 17527752. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on June 2, 2023. Its registered office was at M/F NO 33 PO YICK ST TAI PO NT HONG KONG. There are 49 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on June 2, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0421396
- BRN
- 17527752
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-18
- Dissolution Date
- 2023-06-02
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-02
Registered office
Current address
M/F NO 33 PO YICK ST TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健才投資有限公司 | 1993-05-18 | Current |
| HEALTH GENIUS INVESTMENT LIMITED | 1993-05-18 | Current |
Company Documents
Information sheet re S.751(3)
2023-06-02 · Other
Information sheet re S.751(1)
2023-02-03 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-04 · Other
(C)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-09-15 · Share Related
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-02 | |
| Information sheet re S.751(1) | Other | 2023-02-03 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 |
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Frequently asked questions
When was HEALTH GENIUS INVESTMENT LIMITED incorporated?
HEALTH GENIUS INVESTMENT LIMITED was incorporated in Hong Kong on May 18, 1993.
Is HEALTH GENIUS INVESTMENT LIMITED still active?
No. HEALTH GENIUS INVESTMENT LIMITED was deregistered on June 2, 2023.
What are HEALTH GENIUS INVESTMENT LIMITED's CR number and BRN?
HEALTH GENIUS INVESTMENT LIMITED's company registration (CR) number is 0421396 and its business registration number (BRN) is 17527752.
Where is HEALTH GENIUS INVESTMENT LIMITED's registered office?
HEALTH GENIUS INVESTMENT LIMITED's registered office was at M/F NO 33 PO YICK ST TAI PO NT HONG KONG.
What type of company is HEALTH GENIUS INVESTMENT LIMITED?
HEALTH GENIUS INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH GENIUS INVESTMENT LIMITED filed?
HEALTH GENIUS INVESTMENT LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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