Honest Genius Limited
東珈有限公司
About this company
Honest Genius Limited is a Hong Kong private company limited by shares incorporated on April 9, 2008. It is registered with company registration (CR) number 1225258 and business registration number (BRN) 39354210. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 6, 2016. Its registered office is at UNIT 6A, 22/F, ISLAND PLACE TOWER, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1225258
- BRN
- 39354210
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-05-06
Compliance & Flags
- One-member Company
- Yes 2016-04-09
Registered office
Current address
UNIT 6A, 22/F, ISLAND PLACE TOWER, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東珈有限公司 | 2008-05-14 | Current |
| 雋誠有限公司 | 2008-04-09 | 2008-05-14 |
| Honest Genius Limited | 2008-04-09 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-05-06 · Other
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 |
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Frequently asked questions
When was Honest Genius Limited incorporated?
Honest Genius Limited was incorporated in Hong Kong on April 9, 2008.
Is Honest Genius Limited still active?
Yes. Honest Genius Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 6, 2016).
What are Honest Genius Limited's CR number and BRN?
Honest Genius Limited's company registration (CR) number is 1225258 and its business registration number (BRN) is 39354210.
Where is Honest Genius Limited's registered office?
Honest Genius Limited's registered office is at UNIT 6A, 22/F, ISLAND PLACE TOWER, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is Honest Genius Limited?
Honest Genius Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Honest Genius Limited filed?
Honest Genius Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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