SHIMAO (GENESIS) COMPANY LIMITED
世茂(創世紀)有限公司
About this company
SHIMAO (GENESIS) COMPANY LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on July 28, 2003. It is registered with company registration (CR) number F0012777 and business registration number (BRN) 33795121. The company is currently active on the Hong Kong Companies Register. Its registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 91 documents on file with the Companies Registry dating back to 2003, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on August 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0012777
- BRN
- 33795121
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2003-07-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 世茂(創世紀)有限公司 | 2003-07-28 | Current |
| SHIMAO (GENESIS) COMPANY LIMITED | 2003-07-28 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-08-10 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-28 · Charges
(E)Instrument
2026-07-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-11 · Charges
(E)Instrument
2026-06-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-22 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-02-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-28 | |
| (E)Instrument | Other | 2026-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-11 | |
| (E)Instrument | Other | 2026-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-13 |
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Frequently asked questions
When was SHIMAO (GENESIS) COMPANY LIMITED incorporated?
SHIMAO (GENESIS) COMPANY LIMITED was first registered in Hong Kong on July 28, 2003.
Is SHIMAO (GENESIS) COMPANY LIMITED still active?
Yes. SHIMAO (GENESIS) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SHIMAO (GENESIS) COMPANY LIMITED's CR number and BRN?
SHIMAO (GENESIS) COMPANY LIMITED's company registration (CR) number is F0012777 and its business registration number (BRN) is 33795121.
Where is SHIMAO (GENESIS) COMPANY LIMITED's registered office?
SHIMAO (GENESIS) COMPANY LIMITED's registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is SHIMAO (GENESIS) COMPANY LIMITED?
SHIMAO (GENESIS) COMPANY LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SHIMAO (GENESIS) COMPANY LIMITED filed?
SHIMAO (GENESIS) COMPANY LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 2003.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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