GRAND GENIUS LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-26 · Charges
(E)Instrument
2018-10-26 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-20 · Charges
(E)Instrument
2016-04-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-20 · Charges
(E)Instrument
2016-04-20 · Other
(E)Certificate of Registration of Charge
2016-04-20 · Charges
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-06 · Charges
(E)Certificate of Registration of Charge
2013-02-06 · Charges
(E)Special resolution
2013-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)Special resolution
2012-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-27 · Charges
(E)FM1 - Mortgage or charge details
2001-06-27 · Charges
(E)Certificate of Registration of Charge
2000-12-20 · Charges
(E)FM1 - Mortgage or charge details
2000-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)Notice of registered office and any change thereof
1996-12-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-10 · Other
(E)FIB - Return of allotments
1996-12-10 · Other
(E)Ordinary resolution
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-29 · Other
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-15 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-15 · Other
Certificate of Incorporation
1996-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-26 | |
| (E)Instrument | Other | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-20 | |
| (E)Instrument | Other | 2016-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-20 | |
| (E)Instrument | Other | 2016-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-06 | |
| (E)Special resolution | Other | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)Special resolution | Other | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-10 | |
| (E)FIB - Return of allotments | Other | 1996-12-10 | |
| (E)Ordinary resolution | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-15 | |
| (E)Declaration of Compliance | Other | 1996-10-15 | |
| Certificate of Incorporation | Incorporation | 1996-10-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.