GENEVA MASTER TIME (CHINA) LIMITED
About this company
GENEVA MASTER TIME (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2005. It is registered with company registration (CR) number 0953427 and business registration number (BRN) 35393115. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 9, 2021. Its registered office is at 18/F., UNIT C-D, BILLION PLAZA TWO, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 16, 2026.
Company Information
- CR Number
- 0953427
- BRN
- 35393115
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-04-09
Compliance & Flags
- One-member Company
- Yes 2021-03-01
Registered office
Current address
18/F., UNIT C-D, BILLION PLAZA TWO, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-01)
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Name History
| Name | From | To |
|---|---|---|
| GENEVA MASTER TIME (CHINA) LIMITED | 2005-03-01 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-04-09 · Other
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-10 · Address Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 |
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Frequently asked questions
When was GENEVA MASTER TIME (CHINA) LIMITED incorporated?
GENEVA MASTER TIME (CHINA) LIMITED was incorporated in Hong Kong on March 1, 2005.
Is GENEVA MASTER TIME (CHINA) LIMITED still active?
Yes. GENEVA MASTER TIME (CHINA) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 9, 2021).
What are GENEVA MASTER TIME (CHINA) LIMITED's CR number and BRN?
GENEVA MASTER TIME (CHINA) LIMITED's company registration (CR) number is 0953427 and its business registration number (BRN) is 35393115.
Where is GENEVA MASTER TIME (CHINA) LIMITED's registered office?
GENEVA MASTER TIME (CHINA) LIMITED's registered office is at 18/F., UNIT C-D, BILLION PLAZA TWO, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is GENEVA MASTER TIME (CHINA) LIMITED?
GENEVA MASTER TIME (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENEVA MASTER TIME (CHINA) LIMITED filed?
GENEVA MASTER TIME (CHINA) LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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