GLOBAL GENIUS LIMITED
灝泰有限公司
About this company
GLOBAL GENIUS LIMITED is a Hong Kong private company limited by shares incorporated on November 5, 2004. It is registered with company registration (CR) number 0932140 and business registration number (BRN) 35092804. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on June 17, 2011. There are 30 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on June 17, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0932140
- BRN
- 35092804
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-05
- Dissolution Date
- 2011-06-17
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-06-17
Name History
| Name | From | To |
|---|---|---|
| 灝泰有限公司 | 2004-11-05 | Current |
| GLOBAL GENIUS LIMITED | 2004-11-05 | Current |
Company Documents
Information sheet re S.291AA(9)
2011-06-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-04 · Director/Secretary Change
Information sheet re S.291AA(7)
2011-02-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-05 · Charges
(E)FM1 - Mortgage or charge details
2005-02-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-04 | |
| Information sheet re S.291AA(7) | Other | 2011-02-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-05 |
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Frequently asked questions
When was GLOBAL GENIUS LIMITED incorporated?
GLOBAL GENIUS LIMITED was incorporated in Hong Kong on November 5, 2004.
Is GLOBAL GENIUS LIMITED still active?
No. GLOBAL GENIUS LIMITED was deregistered on June 17, 2011.
What are GLOBAL GENIUS LIMITED's CR number and BRN?
GLOBAL GENIUS LIMITED's company registration (CR) number is 0932140 and its business registration number (BRN) is 35092804.
What type of company is GLOBAL GENIUS LIMITED?
GLOBAL GENIUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOBAL GENIUS LIMITED filed?
GLOBAL GENIUS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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