GENIUS LOGISTICS LIMITED
中昇物流有限公司
About this company
GENIUS LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2003. It is registered with company registration (CR) number 0874435 and business registration number (BRN) 34296623. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on April 30, 2026. Its registered office was at ROOM B, 7/F., BLOCK 7, SERENO VERDE, NO. 99, TAI TONG ROAD, YUEN LONG, NT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on April 30, 2026.
Company Information
- CR Number
- 0874435
- BRN
- 34296623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-10
- Dissolution Date
- 2026-04-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM B, 7/F., BLOCK 7, SERENO VERDE, NO. 99, TAI TONG ROAD, YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中昇物流有限公司 | 2003-12-10 | Current |
| GENIUS LOGISTICS LIMITED | 2003-12-10 | Current |
Company Documents
Information sheet re S.746(2)
2026-04-30 · Other
Information sheet re S.745(2)(b)
2026-01-02 · Other
Information sheet re striking off of this company under consideration
2025-11-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-21 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-22 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-16 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-04-30 | |
| Information sheet re S.745(2)(b) | Other | 2026-01-02 | |
| Information sheet re striking off of this company under consideration | Other | 2025-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 |
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Frequently asked questions
When was GENIUS LOGISTICS LIMITED incorporated?
GENIUS LOGISTICS LIMITED was incorporated in Hong Kong on December 10, 2003.
Is GENIUS LOGISTICS LIMITED still active?
No. GENIUS LOGISTICS LIMITED was dissolved on April 30, 2026.
What are GENIUS LOGISTICS LIMITED's CR number and BRN?
GENIUS LOGISTICS LIMITED's company registration (CR) number is 0874435 and its business registration number (BRN) is 34296623.
Where is GENIUS LOGISTICS LIMITED's registered office?
GENIUS LOGISTICS LIMITED's registered office was at ROOM B, 7/F., BLOCK 7, SERENO VERDE, NO. 99, TAI TONG ROAD, YUEN LONG, NT HONG KONG.
What type of company is GENIUS LOGISTICS LIMITED?
GENIUS LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS LOGISTICS LIMITED filed?
GENIUS LOGISTICS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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