CHUANG XIN MANAGEMENT SERVICES LIMITED
創新管理服務有限公司
About this company
CHUANG XIN MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 2001. It is registered with company registration (CR) number 0755035 and business registration number (BRN) 31756741. 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 has operated under 3 previous names, most recently GENESIS ENERGY HOLDINGS LIMITED until February 7, 2006. Its registered office is at ROOM 3710, 37/F., HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on July 24, 2026.
Company Information
- CR Number
- 0755035
- BRN
- 31756741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-04-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 3710, 37/F., HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-02)
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Name History
| Name | From | To |
|---|---|---|
| 創新管理服務有限公司 | 2006-02-07 | Current |
| 創新能源控股有限公司 | 2005-11-10 | 2006-02-07 |
| 捷美管理服務有限公司 | 2002-01-11 | 2005-11-10 |
| 捷美(香港)控股有限公司 | 2001-04-27 | 2002-01-11 |
| CHUANG XIN MANAGEMENT SERVICES LIMITED | 2006-02-07 | Current |
| GENESIS ENERGY HOLDINGS LIMITED | 2005-11-10 | 2006-02-07 |
| GEOMAXIMA MANAGEMENT SERVICES LIMITED | 2001-05-18 | 2005-11-10 |
| GEOMAXIMA (HONG KONG) HOLDINGS LIMITED | 2001-04-27 | 2001-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-09 · Address Change
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 |
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Frequently asked questions
When was CHUANG XIN MANAGEMENT SERVICES LIMITED incorporated?
CHUANG XIN MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on April 27, 2001.
Is CHUANG XIN MANAGEMENT SERVICES LIMITED still active?
Yes. CHUANG XIN MANAGEMENT SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are CHUANG XIN MANAGEMENT SERVICES LIMITED's CR number and BRN?
CHUANG XIN MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0755035 and its business registration number (BRN) is 31756741.
Where is CHUANG XIN MANAGEMENT SERVICES LIMITED's registered office?
CHUANG XIN MANAGEMENT SERVICES LIMITED's registered office is at ROOM 3710, 37/F., HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST HONG KONG.
What type of company is CHUANG XIN MANAGEMENT SERVICES LIMITED?
CHUANG XIN MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHUANG XIN MANAGEMENT SERVICES LIMITED filed?
CHUANG XIN MANAGEMENT SERVICES LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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