GENIUS CHARTER DEVELOPMENT LIMITED
金風發展有限公司
About this company
GENIUS CHARTER DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 2008. It is registered with company registration (CR) number 1256407 and business registration number (BRN) 50228391. 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 27 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
- 1256407
- BRN
- 50228391
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-05-06
Compliance & Flags
- One-member Company
- Yes 2015-07-14
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 |
|---|---|---|
| 金風發展有限公司 | 2009-01-19 | Current |
| 卓雋發展有限公司 | 2008-07-14 | 2009-01-19 |
| GENIUS CHARTER DEVELOPMENT LIMITED | 2008-07-14 | 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
2015-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
| 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 | 2015-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 |
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Frequently asked questions
When was GENIUS CHARTER DEVELOPMENT LIMITED incorporated?
GENIUS CHARTER DEVELOPMENT LIMITED was incorporated in Hong Kong on July 14, 2008.
Is GENIUS CHARTER DEVELOPMENT LIMITED still active?
Yes. GENIUS CHARTER DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 6, 2016).
What are GENIUS CHARTER DEVELOPMENT LIMITED's CR number and BRN?
GENIUS CHARTER DEVELOPMENT LIMITED's company registration (CR) number is 1256407 and its business registration number (BRN) is 50228391.
Where is GENIUS CHARTER DEVELOPMENT LIMITED's registered office?
GENIUS CHARTER DEVELOPMENT 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 GENIUS CHARTER DEVELOPMENT LIMITED?
GENIUS CHARTER DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS CHARTER DEVELOPMENT LIMITED filed?
GENIUS CHARTER DEVELOPMENT LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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