Genius II HK Offshore Limited
凡宜和昆山(香港)控股有限公司
About this company
Genius II HK Offshore Limited is a Hong Kong private company limited by shares incorporated on May 31, 2007. It is registered with company registration (CR) number 1137213 and business registration number (BRN) 38671637. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Phoenix Real Estate Fund Kun Shan (Hong Kong) Holdings Limited until July 11, 2014. Its registered office is at 3806 CENTRAL PLAZA, 18 HARCOURT ROAD, WANCHAI HONG KONG. There are 77 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1137213
- BRN
- 38671637
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-31
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-31
Registered office
Current address
3806 CENTRAL PLAZA, 18 HARCOURT ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凡宜和昆山(香港)控股有限公司 | 2009-04-07 | Current |
| 新熙地昆山(香港)控股有限公司 | 2007-11-27 | 2009-04-07 |
| 盟嘉投資有限公司 | 2007-05-31 | 2007-11-27 |
| Genius II HK Offshore Limited | 2014-07-11 | Current |
| Phoenix Real Estate Fund Kun Shan (Hong Kong) Holdings Limited | 2009-04-07 | 2014-07-11 |
| NEW CITY KUN SHAN (HONG KONG) HOLDINGS LIMITED | 2007-11-27 | 2009-04-07 |
| MAXGRADE INVESTMENTS LIMITED | 2007-05-31 | 2007-11-27 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
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)
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| 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 | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 |
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Frequently asked questions
When was Genius II HK Offshore Limited incorporated?
Genius II HK Offshore Limited was incorporated in Hong Kong on May 31, 2007.
Is Genius II HK Offshore Limited still active?
Yes. Genius II HK Offshore Limited is currently active on the Hong Kong Companies Register.
What are Genius II HK Offshore Limited's CR number and BRN?
Genius II HK Offshore Limited's company registration (CR) number is 1137213 and its business registration number (BRN) is 38671637.
Where is Genius II HK Offshore Limited's registered office?
Genius II HK Offshore Limited's registered office is at 3806 CENTRAL PLAZA, 18 HARCOURT ROAD, WANCHAI HONG KONG.
What type of company is Genius II HK Offshore Limited?
Genius II HK Offshore Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genius II HK Offshore Limited filed?
Genius II HK Offshore Limited has 77 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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