GENIUS GROUP HOLDINGS LIMITED
駿傑集團控股有限公司
About this company
GENIUS GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 2006. It is registered with company registration (CR) number 1083561 and business registration number (BRN) 37473715. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on January 4, 2013. There are 18 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291(6) for local company filed on January 4, 2013.
Company Information
- CR Number
- 1083561
- BRN
- 37473715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-10-27
- Dissolution Date
- 2013-01-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 駿傑集團控股有限公司 | 2006-10-27 | Current |
| GENIUS GROUP HOLDINGS LIMITED | 2006-10-27 | Current |
Company Documents
Information sheet re S.291(6) for local company
2013-01-04 · Other
Information sheet re S.291(5) for local company
2012-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-21 · Address Change
(E)FSC1 - Return of Allotments
2006-12-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-10-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-27 · Incorporation
Certificate of Incorporation
2006-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-01-04 | |
| Information sheet re S.291(5) for local company | Other | 2012-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-27 | |
| Certificate of Incorporation | Incorporation | 2006-10-27 |
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Frequently asked questions
When was GENIUS GROUP HOLDINGS LIMITED incorporated?
GENIUS GROUP HOLDINGS LIMITED was incorporated in Hong Kong on October 27, 2006.
Is GENIUS GROUP HOLDINGS LIMITED still active?
No. GENIUS GROUP HOLDINGS LIMITED was struck off the register on January 4, 2013.
What are GENIUS GROUP HOLDINGS LIMITED's CR number and BRN?
GENIUS GROUP HOLDINGS LIMITED's company registration (CR) number is 1083561 and its business registration number (BRN) is 37473715.
What type of company is GENIUS GROUP HOLDINGS LIMITED?
GENIUS GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS GROUP HOLDINGS LIMITED filed?
GENIUS GROUP HOLDINGS LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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