SMART GENIUS DEVELOPMENT LIMITED
卓俊發展有限公司
About this company
SMART GENIUS DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 2011. It is registered with company registration (CR) number 1567608 and business registration number (BRN) 58023701. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 16, 2012. Its registered office is at Unit 705, 7/F, SUNBEAM PLAZA, 1155 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 14 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1567608
- BRN
- 58023701
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-02
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2012-04-16
Compliance & Flags
- One-member Company
- Yes 2012-03-02
Registered office
Current address
Unit 705, 7/F, SUNBEAM PLAZA, 1155 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 717 companies at Sunbeam Plaza →
As filed: RM 705 7/F SUNBEAM PLAZA 1155 CANTON RD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓俊發展有限公司 | 2011-03-02 | Current |
| SMART GENIUS DEVELOPMENT LIMITED | 2011-03-02 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2012-04-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-06 · Charges
(E)Certificate of Registration of Charge
2011-07-06 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-02 · Share Related
(E)Memorandum & Articles of Association
2011-03-02 · Memorandum & Articles
Certificate of Incorporation
2011-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-02 | |
| Certificate of Incorporation | Incorporation | 2011-03-02 |
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Frequently asked questions
When was SMART GENIUS DEVELOPMENT LIMITED incorporated?
SMART GENIUS DEVELOPMENT LIMITED was incorporated in Hong Kong on March 2, 2011.
Is SMART GENIUS DEVELOPMENT LIMITED still active?
Yes. SMART GENIUS DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 16, 2012).
What are SMART GENIUS DEVELOPMENT LIMITED's CR number and BRN?
SMART GENIUS DEVELOPMENT LIMITED's company registration (CR) number is 1567608 and its business registration number (BRN) is 58023701.
Where is SMART GENIUS DEVELOPMENT LIMITED's registered office?
SMART GENIUS DEVELOPMENT LIMITED's registered office is at Unit 705, 7/F, SUNBEAM PLAZA, 1155 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SMART GENIUS DEVELOPMENT LIMITED?
SMART GENIUS DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART GENIUS DEVELOPMENT LIMITED filed?
SMART GENIUS DEVELOPMENT LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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