Genesis Hong Kong Limited
騰時有限公司
About this company
Genesis Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 16, 2001. It is registered with company registration (CR) number 0750641 and business registration number (BRN) 32356914. 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 7 previous names, most recently Genesis Insurance Limited until September 11, 2023. Its registered office is at ROOM 1301B, 13TH FLOOR, SUN HOUSE 181 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 116 documents on file with the Companies Registry dating back to 2001, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 17, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0750641
- BRN
- 32356914
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-16
Registered office
Current address
ROOM 1301B, 13TH FLOOR, SUN HOUSE 181 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-30)
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Name History
| Name | From | To |
|---|---|---|
| 騰時有限公司 | 2001-03-16 | Current |
| Genesis Hong Kong Limited | — | Current |
| Brite Limited | 2023-09-11 | — |
| Genesis Insurance Limited | 2021-02-25 | 2023-09-11 |
| BRITE ADVISORS (INSURANCE) LIMITED | 2018-07-09 | 2021-02-25 |
| ABSOLUTE CONSULTING FINANCIAL LIMITED | 2007-10-11 | 2018-07-09 |
| GROSVENOR FINANCIAL SERVICES LIMITED | 2002-11-29 | 2007-10-11 |
| DIXON PHILIPS LIMITED | 2002-01-28 | 2002-11-28 |
| EVER TIME LIMITED | 2001-03-16 | 2002-01-27 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-06 · Name Change
Certificate of Change of Name
2025-03-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-11 · Name Change
Certificate of Change of Name
2023-09-11 · Name Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-02-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-29 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-02-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-06 | |
| Certificate of Change of Name | Name Change | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-11 | |
| Certificate of Change of Name | Name Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-25 |
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Frequently asked questions
When was Genesis Hong Kong Limited incorporated?
Genesis Hong Kong Limited was incorporated in Hong Kong on March 16, 2001.
Is Genesis Hong Kong Limited still active?
Yes. Genesis Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Genesis Hong Kong Limited's CR number and BRN?
Genesis Hong Kong Limited's company registration (CR) number is 0750641 and its business registration number (BRN) is 32356914.
Where is Genesis Hong Kong Limited's registered office?
Genesis Hong Kong Limited's registered office is at ROOM 1301B, 13TH FLOOR, SUN HOUSE 181 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is Genesis Hong Kong Limited?
Genesis Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genesis Hong Kong Limited filed?
Genesis Hong Kong Limited has 116 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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