GENESIS HOLDINGS LIMITED
晉誠集團有限公司
About this company
GENESIS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2001. It is registered with company registration (CR) number 0744029 and business registration number (BRN) 31615107. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on January 8, 2026. Its registered office was at 21/F EURO TRADE CTR 13-14 CONNAUGHT RD CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2001, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 8, 2025.
Company Information
- CR Number
- 0744029
- BRN
- 31615107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-10
- Dissolution Date
- 2026-01-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-01-10
Registered office
Current address
21/F EURO TRADE CTR 13-14 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晉誠集團有限公司 | 2001-01-10 | Current |
| GENESIS HOLDINGS LIMITED | 2001-01-10 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-10-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-10-08 · Winding Up
(E)Return of final meeting
2025-10-08 · Other
(E)Final statement of accounts
2025-10-08 · Other
(E)Special Resolution (Winding Up)
2025-07-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-15 · Winding Up
(E)FNW1 - Certificate of solvency
2025-06-30 · Other
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)Special resolution
2019-07-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-16 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-10-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-10-08 | |
| (E)Return of final meeting | Other | 2025-10-08 | |
| (E)Final statement of accounts | Other | 2025-10-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-07-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)Special resolution | Other | 2019-07-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 |
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Frequently asked questions
When was GENESIS HOLDINGS LIMITED incorporated?
GENESIS HOLDINGS LIMITED was incorporated in Hong Kong on January 10, 2001.
Is GENESIS HOLDINGS LIMITED still active?
No. GENESIS HOLDINGS LIMITED was dissolved on January 8, 2026.
What are GENESIS HOLDINGS LIMITED's CR number and BRN?
GENESIS HOLDINGS LIMITED's company registration (CR) number is 0744029 and its business registration number (BRN) is 31615107.
Where is GENESIS HOLDINGS LIMITED's registered office?
GENESIS HOLDINGS LIMITED's registered office was at 21/F EURO TRADE CTR 13-14 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is GENESIS HOLDINGS LIMITED?
GENESIS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENESIS HOLDINGS LIMITED filed?
GENESIS HOLDINGS LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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