GENIUSBASE DEVELOPMENT LIMITED
智優兒童發展有限公司
About this company
GENIUSBASE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 17, 2005. It is registered with company registration (CR) number 0977918 and business registration number (BRN) 35767469. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on March 15, 2019. There are 19 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on March 15, 2019.
Company Information
- CR Number
- 0977918
- BRN
- 35767469
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-17
- Dissolution Date
- 2019-03-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 智優兒童發展有限公司 | 2005-06-17 | Current |
| GENIUSBASE DEVELOPMENT LIMITED | 2005-06-17 | Current |
Company Documents
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-05 · Other
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-25 · Address Change
(E)FSC1 - Return of Allotments
2005-06-25 · Share Related
(E)Memorandum & Articles of Association
2005-06-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-17 · Incorporation
Certificate of Incorporation
2005-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-17 | |
| Certificate of Incorporation | Incorporation | 2005-06-17 |
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Frequently asked questions
When was GENIUSBASE DEVELOPMENT LIMITED incorporated?
GENIUSBASE DEVELOPMENT LIMITED was incorporated in Hong Kong on June 17, 2005.
Is GENIUSBASE DEVELOPMENT LIMITED still active?
No. GENIUSBASE DEVELOPMENT LIMITED was struck off the register on March 15, 2019.
What are GENIUSBASE DEVELOPMENT LIMITED's CR number and BRN?
GENIUSBASE DEVELOPMENT LIMITED's company registration (CR) number is 0977918 and its business registration number (BRN) is 35767469.
What type of company is GENIUSBASE DEVELOPMENT LIMITED?
GENIUSBASE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUSBASE DEVELOPMENT LIMITED filed?
GENIUSBASE DEVELOPMENT LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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