HEAD GENIUS FORWARDER COMPANY LIMITED
合均通運有限公司
About this company
HEAD GENIUS FORWARDER COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 1998. It is registered with company registration (CR) number 0652800 and business registration number (BRN) 22049274. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CENTURY CHINA INTERNATIONAL LIMITED until October 20, 1998. Its registered office is at UNIT 9, 11/F., SIU WAI IND. CTR., 29-33 WING HONG ST., LAI CHI KOK, KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0652800
- BRN
- 22049274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT 9, 11/F., SIU WAI IND. CTR., 29-33 WING HONG ST., LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合均通運有限公司 | 1998-10-21 | Current |
| 成中國際有限公司 | 1998-08-21 | 1998-10-21 |
| HEAD GENIUS FORWARDER COMPANY LIMITED | 1998-10-21 | Current |
| CENTURY CHINA INTERNATIONAL LIMITED | 1998-08-21 | 1998-10-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-02-02 · Other
Information sheet re S.745(2)(b)
2022-12-23 · Other
Information sheet re striking off of this company under consideration
2022-11-03 · Other
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-21 · Address Change
(E)FNSC1 - Return of Allotment
2018-04-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-25 · Address Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)Special resolution
2011-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-30 · 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 re discontinuation of striking off due to objection received | Other | 2023-02-02 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)Special resolution | Other | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-30 |
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Frequently asked questions
When was HEAD GENIUS FORWARDER COMPANY LIMITED incorporated?
HEAD GENIUS FORWARDER COMPANY LIMITED was incorporated in Hong Kong on August 21, 1998.
Is HEAD GENIUS FORWARDER COMPANY LIMITED still active?
Yes. HEAD GENIUS FORWARDER COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HEAD GENIUS FORWARDER COMPANY LIMITED's CR number and BRN?
HEAD GENIUS FORWARDER COMPANY LIMITED's company registration (CR) number is 0652800 and its business registration number (BRN) is 22049274.
Where is HEAD GENIUS FORWARDER COMPANY LIMITED's registered office?
HEAD GENIUS FORWARDER COMPANY LIMITED's registered office is at UNIT 9, 11/F., SIU WAI IND. CTR., 29-33 WING HONG ST., LAI CHI KOK, KLN HONG KONG.
What type of company is HEAD GENIUS FORWARDER COMPANY LIMITED?
HEAD GENIUS FORWARDER COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAD GENIUS FORWARDER COMPANY LIMITED filed?
HEAD GENIUS FORWARDER COMPANY LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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