MASTER GENESIS COMPANY LIMITED
About this company
MASTER GENESIS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2003. It is registered with company registration (CR) number 0874211 and business registration number (BRN) 34220692. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 301 3/F TOWER I ENTERPRISES SQUARE 9 SHEUNG YUET RD KOWLOON BAY HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on December 10, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0874211
- BRN
- 34220692
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-08
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 301 3/F TOWER I ENTERPRISES SQUARE 9 SHEUNG YUET RD KOWLOON BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MASTER GENESIS COMPANY LIMITED | 2003-12-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-23 · Charges
(E)Instrument
2021-11-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-23 · Charges
(E)Instrument
2021-11-23 · Other
(E)Certificate of Registration of Charge
2021-11-23 · Charges
(E)Certificate of Registration of Charge
2021-11-23 · Charges
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-23 | |
| (E)Instrument | Other | 2021-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-23 | |
| (E)Instrument | Other | 2021-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-27 |
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Frequently asked questions
When was MASTER GENESIS COMPANY LIMITED incorporated?
MASTER GENESIS COMPANY LIMITED was incorporated in Hong Kong on December 8, 2003.
Is MASTER GENESIS COMPANY LIMITED still active?
Yes. MASTER GENESIS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER GENESIS COMPANY LIMITED's CR number and BRN?
MASTER GENESIS COMPANY LIMITED's company registration (CR) number is 0874211 and its business registration number (BRN) is 34220692.
Where is MASTER GENESIS COMPANY LIMITED's registered office?
MASTER GENESIS COMPANY LIMITED's registered office is at UNIT 301 3/F TOWER I ENTERPRISES SQUARE 9 SHEUNG YUET RD KOWLOON BAY HONG KONG.
What type of company is MASTER GENESIS COMPANY LIMITED?
MASTER GENESIS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER GENESIS COMPANY LIMITED filed?
MASTER GENESIS COMPANY LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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