U.S GENESIS GROUP CO., LIMITED
美國創世紀股份有限公司
About this company
U.S GENESIS GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2010. It is registered with company registration (CR) number 1538623 and business registration number (BRN) 53422790. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on August 23, 2024. Its registered office was at FLAT B5, 1/F., MANNING IND. BUILDING, 116-118 HOW MING STREET, KWUN TONG, KOWLOON HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on August 23, 2024.
Company Information
- CR Number
- 1538623
- BRN
- 53422790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-09
- Dissolution Date
- 2024-08-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-03-11 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-12-09
Registered office
Current address
FLAT B5, 1/F., MANNING IND. BUILDING, 116-118 HOW MING STREET, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美國創世紀股份有限公司 | 2010-12-09 | Current |
| U.S GENESIS GROUP CO., LIMITED | 2010-12-09 | Current |
Company Documents
Information sheet re S.746(2)
2024-08-23 · Other
Information sheet re S.745(2)(b)
2024-04-26 · Other
Information sheet re striking off of this company under consideration
2024-03-11 · Other
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
2023-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-23 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-11 | |
| 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 | 2023-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 |
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Frequently asked questions
When was U.S GENESIS GROUP CO., LIMITED incorporated?
U.S GENESIS GROUP CO., LIMITED was incorporated in Hong Kong on December 9, 2010.
Is U.S GENESIS GROUP CO., LIMITED still active?
No. U.S GENESIS GROUP CO., LIMITED was dissolved on August 23, 2024.
What are U.S GENESIS GROUP CO., LIMITED's CR number and BRN?
U.S GENESIS GROUP CO., LIMITED's company registration (CR) number is 1538623 and its business registration number (BRN) is 53422790.
Where is U.S GENESIS GROUP CO., LIMITED's registered office?
U.S GENESIS GROUP CO., LIMITED's registered office was at FLAT B5, 1/F., MANNING IND. BUILDING, 116-118 HOW MING STREET, KWUN TONG, KOWLOON HONG KONG.
What type of company is U.S GENESIS GROUP CO., LIMITED?
U.S GENESIS GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has U.S GENESIS GROUP CO., LIMITED filed?
U.S GENESIS GROUP CO., LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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