EXCEL GENIUS LIMITED
愛駿有限公司
About this company
EXCEL GENIUS LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2009. It is registered with company registration (CR) number 1402826 and business registration number (BRN) 51692989. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on September 8, 2023. There are 28 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on September 8, 2023.
Company Information
- CR Number
- 1402826
- BRN
- 51692989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-17
- Dissolution Date
- 2023-09-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-08
Name History
| Name | From | To |
|---|---|---|
| 愛駿有限公司 | 2009-12-17 | Current |
| EXCEL GENIUS LIMITED | 2009-12-17 | Current |
Company Documents
Information sheet re S.751(3)
2023-09-08 · Other
Information sheet re S.751(1)
2023-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-03 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-13 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-24 · Memorandum & Articles
(E)Special resolution
2014-04-24 · Other
(E)Altered Articles of Association
2014-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-08 | |
| Information sheet re S.751(1) | Other | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-24 | |
| (E)Special resolution | Other | 2014-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 |
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Frequently asked questions
When was EXCEL GENIUS LIMITED incorporated?
EXCEL GENIUS LIMITED was incorporated in Hong Kong on December 17, 2009.
Is EXCEL GENIUS LIMITED still active?
No. EXCEL GENIUS LIMITED was deregistered on September 8, 2023.
What are EXCEL GENIUS LIMITED's CR number and BRN?
EXCEL GENIUS LIMITED's company registration (CR) number is 1402826 and its business registration number (BRN) is 51692989.
What type of company is EXCEL GENIUS LIMITED?
EXCEL GENIUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCEL GENIUS LIMITED filed?
EXCEL GENIUS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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