GENIUS CHARTER LIMITED
智斌有限公司
About this company
GENIUS CHARTER LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 2007. It is registered with company registration (CR) number 1156390 and business registration number (BRN) 38462775. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 606 6/F ALLIANCE BLDG 133 CONNAUGHT RD CENTRAL HONG KONG. There are 98 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1156390
- BRN
- 38462775
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-07
Registered office
Current address
UNIT 606 6/F ALLIANCE BLDG 133 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智斌有限公司 | 2007-08-07 | Current |
| GENIUS CHARTER LIMITED | 2007-08-07 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-08 · Charges
(E)Instrument
2020-05-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-02 · Charges
(E)Instrument
2020-04-02 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-02 · Charges
(C)Instrument
2020-04-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-08 | |
| (E)Instrument | Other | 2020-05-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-02 | |
| (E)Instrument | Other | 2020-04-02 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-02 | |
| (C)Instrument | Other | 2020-04-02 |
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Frequently asked questions
When was GENIUS CHARTER LIMITED incorporated?
GENIUS CHARTER LIMITED was incorporated in Hong Kong on August 7, 2007.
Is GENIUS CHARTER LIMITED still active?
Yes. GENIUS CHARTER LIMITED is currently active on the Hong Kong Companies Register.
What are GENIUS CHARTER LIMITED's CR number and BRN?
GENIUS CHARTER LIMITED's company registration (CR) number is 1156390 and its business registration number (BRN) is 38462775.
Where is GENIUS CHARTER LIMITED's registered office?
GENIUS CHARTER LIMITED's registered office is at UNIT 606 6/F ALLIANCE BLDG 133 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is GENIUS CHARTER LIMITED?
GENIUS CHARTER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS CHARTER LIMITED filed?
GENIUS CHARTER LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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