GENIUS SUCCESS HOLDINGS LIMITED
暉旺集團有限公司
About this company
GENIUS SUCCESS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 2005. It is registered with company registration (CR) number 0961838 and business registration number (BRN) 35736197. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 0961838
- BRN
- 35736197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-08
Registered office
Current address
28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 暉旺集團有限公司 | 2005-04-08 | Current |
| GENIUS SUCCESS HOLDINGS LIMITED | 2005-04-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-04-23 · Other
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-26 · Memorandum & Articles
(E)Special resolution
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-26 | |
| (E)Special resolution | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was GENIUS SUCCESS HOLDINGS LIMITED incorporated?
GENIUS SUCCESS HOLDINGS LIMITED was incorporated in Hong Kong on April 8, 2005.
Is GENIUS SUCCESS HOLDINGS LIMITED still active?
Yes. GENIUS SUCCESS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GENIUS SUCCESS HOLDINGS LIMITED's CR number and BRN?
GENIUS SUCCESS HOLDINGS LIMITED's company registration (CR) number is 0961838 and its business registration number (BRN) is 35736197.
Where is GENIUS SUCCESS HOLDINGS LIMITED's registered office?
GENIUS SUCCESS HOLDINGS LIMITED's registered office is at 28/F EMPEROR GROUP CTR 288 HENNESSY RD WANCHAI HONG KONG.
What type of company is GENIUS SUCCESS HOLDINGS LIMITED?
GENIUS SUCCESS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS SUCCESS HOLDINGS LIMITED filed?
GENIUS SUCCESS HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →