HEAD GENIUS HOLDINGS LIMITED
領創集團有限公司
About this company
HEAD GENIUS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 2009. It is registered with company registration (CR) number 1375825 and business registration number (BRN) 51278525. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on May 13, 2016. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on May 13, 2016.
Company Information
- CR Number
- 1375825
- BRN
- 51278525
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-23
- Dissolution Date
- 2016-05-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 領創集團有限公司 | 2009-09-23 | Current |
| HEAD GENIUS HOLDINGS LIMITED | 2009-09-23 | Current |
Company Documents
Information sheet re S.746(2)
2016-05-13 · Other
Information sheet re S.744(3)
2016-01-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(C)Special resolution
2010-04-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-29 · Director/Secretary Change
(C)Special resolution
2010-02-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FSC1 - Return of Allotments
2009-10-15 · Share Related
(C)Special resolution
2009-10-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-05-13 | |
| Information sheet re S.744(3) | Other | 2016-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (C)Special resolution | Other | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (C)Special resolution | Other | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-15 | |
| (C)Special resolution | Other | 2009-10-15 |
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Frequently asked questions
When was HEAD GENIUS HOLDINGS LIMITED incorporated?
HEAD GENIUS HOLDINGS LIMITED was incorporated in Hong Kong on September 23, 2009.
Is HEAD GENIUS HOLDINGS LIMITED still active?
No. HEAD GENIUS HOLDINGS LIMITED was struck off the register on May 13, 2016.
What are HEAD GENIUS HOLDINGS LIMITED's CR number and BRN?
HEAD GENIUS HOLDINGS LIMITED's company registration (CR) number is 1375825 and its business registration number (BRN) is 51278525.
What type of company is HEAD GENIUS HOLDINGS LIMITED?
HEAD GENIUS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEAD GENIUS HOLDINGS LIMITED filed?
HEAD GENIUS HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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