GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED
聯和運通投資顧問管理有限公司
About this company
GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 2001. It is registered with company registration (CR) number 0746643 and business registration number (BRN) 31582718. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DELUXE FORTUNE LIMITED until February 22, 2001. Its registered office is at UNIT A, 5/F, TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 12, 2026.
Company Information
- CR Number
- 0746643
- BRN
- 31582718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT A, 5/F, TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯和運通投資顧問管理有限公司 | 2001-02-23 | Current |
| 達銀有限公司 | 2001-02-09 | 2001-02-23 |
| GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED | 2001-02-23 | Current |
| DELUXE FORTUNE LIMITED | 2001-02-09 | 2001-02-22 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-09 · Address Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-08 · Address Change
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 |
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Frequently asked questions
When was GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED incorporated?
GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on February 9, 2001.
Is GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED still active?
Yes. GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED's CR number and BRN?
GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0746643 and its business registration number (BRN) is 31582718.
Where is GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED's registered office?
GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED's registered office is at UNIT A, 5/F, TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED?
GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED filed?
GENESIS CAPITAL CONSULTING & MANAGEMENT COMPANY LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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