GENIUS CHINA LIMITED
建康中國有限公司
About this company
GENIUS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2005. It is registered with company registration (CR) number 0951354 and business registration number (BRN) 35442653. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GENIUS INTERNATIONAL LIMITED until December 23, 2009. Its registered office is at Unit 103, 1/F, STAG BUILDING, 148 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 37 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0951354
- BRN
- 35442653
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-14
- Restoration Date
- 2009-12-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 103, 1/F, STAG BUILDING, 148 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 285 companies at STAG BUILDING →
As filed: RM 103 1/F STAG BLDG 148 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建康中國有限公司 | 2009-12-23 | Current |
| 建康國際有限公司 | 2005-02-14 | 2009-12-23 |
| GENIUS CHINA LIMITED | 2009-12-23 | Current |
| GENIUS INTERNATIONAL LIMITED | 2005-02-14 | 2009-12-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-07-04 · Other
Information sheet re S.744(3)
2016-06-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-23 · Name Change
Certificate of Change of Name
2009-12-23 · Name Change
(E)Court order for restoration
2009-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
Information sheet re S.291(6) for local company
2009-07-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-07-04 | |
| Information sheet re S.744(3) | Other | 2016-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-23 | |
| Certificate of Change of Name | Name Change | 2009-12-23 | |
| (E)Court order for restoration | Other | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| Information sheet re S.291(6) for local company | Other | 2009-07-03 |
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Frequently asked questions
When was GENIUS CHINA LIMITED incorporated?
GENIUS CHINA LIMITED was incorporated in Hong Kong on February 14, 2005.
Is GENIUS CHINA LIMITED still active?
Yes. GENIUS CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are GENIUS CHINA LIMITED's CR number and BRN?
GENIUS CHINA LIMITED's company registration (CR) number is 0951354 and its business registration number (BRN) is 35442653.
Where is GENIUS CHINA LIMITED's registered office?
GENIUS CHINA LIMITED's registered office is at Unit 103, 1/F, STAG BUILDING, 148 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is GENIUS CHINA LIMITED?
GENIUS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS CHINA LIMITED filed?
GENIUS CHINA LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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