Asia Genius Group (HK) Holding Limited
亞洲天才集團(香港)控股有限公司
About this company
Asia Genius Group (HK) Holding Limited is a Hong Kong private company limited by shares incorporated on September 28, 2010. It is registered with company registration (CR) number 1509880 and business registration number (BRN) 53025407. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1105, 11/F TOWER 1 LIPPO CTR NO. 89 QUEENSWAY ADMIRALTY HONG KONG. There are 9 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1509880
- BRN
- 53025407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-09-28
Registered office
Current address
UNIT 1105, 11/F TOWER 1 LIPPO CTR NO. 89 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞洲天才集團(香港)控股有限公司 | 2010-09-28 | Current |
| Asia Genius Group (HK) Holding Limited | 2010-09-28 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-22 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-05-04 · Other
Information sheet re S.744(3)
2015-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-28 · Share Related
Certificate of Incorporation
2010-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-04 | |
| Information sheet re S.744(3) | Other | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-28 | |
| Certificate of Incorporation | Incorporation | 2010-09-28 |
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Frequently asked questions
When was Asia Genius Group (HK) Holding Limited incorporated?
Asia Genius Group (HK) Holding Limited was incorporated in Hong Kong on September 28, 2010.
Is Asia Genius Group (HK) Holding Limited still active?
Yes. Asia Genius Group (HK) Holding Limited is currently active on the Hong Kong Companies Register.
What are Asia Genius Group (HK) Holding Limited's CR number and BRN?
Asia Genius Group (HK) Holding Limited's company registration (CR) number is 1509880 and its business registration number (BRN) is 53025407.
Where is Asia Genius Group (HK) Holding Limited's registered office?
Asia Genius Group (HK) Holding Limited's registered office is at UNIT 1105, 11/F TOWER 1 LIPPO CTR NO. 89 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is Asia Genius Group (HK) Holding Limited?
Asia Genius Group (HK) Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia Genius Group (HK) Holding Limited filed?
Asia Genius Group (HK) Holding Limited has 9 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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