GENESYS ASSETS GROUP LIMITED
駿思投資企劃集團有限公司
About this company
GENESYS ASSETS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2002. It is registered with company registration (CR) number 0789339 and business registration number (BRN) 32455075. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on November 12, 2010. It has operated under 2 previous names, most recently PACIFIC ASSETS GROUP LIMITED until October 16, 2003. There are 18 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on November 12, 2010.
Company Information
- CR Number
- 0789339
- BRN
- 32455075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-15
- Dissolution Date
- 2010-11-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 駿思投資企劃集團有限公司 | 2003-10-17 | Current |
| 富達投資企劃集團有限公司 | 2003-06-16 | 2003-10-17 |
| 富達投資企業策劃有限公司 | 2002-03-15 | 2003-06-16 |
| GENESYS ASSETS GROUP LIMITED | 2003-10-17 | Current |
| PACIFIC ASSETS GROUP LIMITED | 2003-06-16 | 2003-10-16 |
| PACIFIC ASSETS LIMITED | 2002-03-15 | 2003-06-15 |
Company Documents
Information sheet re S.291(6) for local company
2010-11-12 · Other
Information sheet re S.291(5) for local company
2010-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-17 · Name Change
(E)Special resolution for change of name
2003-10-17 · Other
Certificate of Incorporation on Change of Name
2003-06-16 · Name Change
(E)Special resolution for change of name
2003-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)Declaration of Compliance
2002-03-15 · Other
(E)Memorandum & Articles of Association
2002-03-15 · Memorandum & Articles
Certificate of Incorporation
2002-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-11-12 | |
| Information sheet re S.291(5) for local company | Other | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-17 | |
| (E)Special resolution for change of name | Other | 2003-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-16 | |
| (E)Special resolution for change of name | Other | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)Declaration of Compliance | Other | 2002-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-15 | |
| Certificate of Incorporation | Incorporation | 2002-03-15 |
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Frequently asked questions
When was GENESYS ASSETS GROUP LIMITED incorporated?
GENESYS ASSETS GROUP LIMITED was incorporated in Hong Kong on March 15, 2002.
Is GENESYS ASSETS GROUP LIMITED still active?
No. GENESYS ASSETS GROUP LIMITED was struck off the register on November 12, 2010.
What are GENESYS ASSETS GROUP LIMITED's CR number and BRN?
GENESYS ASSETS GROUP LIMITED's company registration (CR) number is 0789339 and its business registration number (BRN) is 32455075.
What type of company is GENESYS ASSETS GROUP LIMITED?
GENESYS ASSETS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENESYS ASSETS GROUP LIMITED filed?
GENESYS ASSETS GROUP LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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