GENESYS CONFERENCING LIMITED
About this company
GENESYS CONFERENCING LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 1998. It is registered with company registration (CR) number 0657047 and business registration number (BRN) 22042303. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on March 28, 2012. It has operated under 2 previous names, most recently GENESYS CONFERENCING (HK) LIMITED until August 24, 2000. There are 49 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on December 28, 2011.
Company Information
- CR Number
- 0657047
- BRN
- 22042303
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-16
- Dissolution Date
- 2012-03-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| GENESYS CONFERENCING LIMITED | 2000-08-25 | Current |
| GENESYS CONFERENCING (HK) LIMITED | 2000-07-21 | 2000-08-24 |
| GENESYS HONG KONG LIMITED | 1998-10-16 | 2000-07-20 |
Company Documents
(E)Return of final meeting
2011-12-28 · Other
(E)Final statement of accounts
2011-12-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-28 · Other
(E)FW1 - Certificate of solvency
2011-09-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-16 · Address Change
(E)Special Resolution (Winding Up)
2011-09-16 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-12-28 | |
| (E)Final statement of accounts | Other | 2011-12-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-28 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 |
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Frequently asked questions
When was GENESYS CONFERENCING LIMITED incorporated?
GENESYS CONFERENCING LIMITED was incorporated in Hong Kong on October 16, 1998.
Is GENESYS CONFERENCING LIMITED still active?
No. GENESYS CONFERENCING LIMITED was wound up (members' voluntary) on March 28, 2012.
What are GENESYS CONFERENCING LIMITED's CR number and BRN?
GENESYS CONFERENCING LIMITED's company registration (CR) number is 0657047 and its business registration number (BRN) is 22042303.
What type of company is GENESYS CONFERENCING LIMITED?
GENESYS CONFERENCING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENESYS CONFERENCING LIMITED filed?
GENESYS CONFERENCING LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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