EXQUISITE GENIUS HOLDINGS LIMITED
雅資集團有限公司
About this company
EXQUISITE GENIUS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 27, 2011. It is registered with company registration (CR) number 1622220 and business registration number (BRN) 58571835. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on March 15, 2019. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on March 15, 2019.
Company Information
- CR Number
- 1622220
- BRN
- 58571835
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-27
- Dissolution Date
- 2019-03-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 雅資集團有限公司 | 2011-06-27 | Current |
| EXQUISITE GENIUS HOLDINGS LIMITED | 2011-06-27 | Current |
Company Documents
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-27 · Director/Secretary Change
(C)Special resolution
2013-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-18 · Address Change
(C)Special resolution
2011-07-18 · Other
(E)FSC1 - Return of Allotments
2011-07-18 · Share Related
(C)Special resolution
2011-07-18 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-27 · Share Related
(E)Memorandum & Articles of Association
2011-06-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-27 | |
| (C)Special resolution | Other | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-18 | |
| (C)Special resolution | Other | 2011-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-18 | |
| (C)Special resolution | Other | 2011-07-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-27 |
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Frequently asked questions
When was EXQUISITE GENIUS HOLDINGS LIMITED incorporated?
EXQUISITE GENIUS HOLDINGS LIMITED was incorporated in Hong Kong on June 27, 2011.
Is EXQUISITE GENIUS HOLDINGS LIMITED still active?
No. EXQUISITE GENIUS HOLDINGS LIMITED was struck off the register on March 15, 2019.
What are EXQUISITE GENIUS HOLDINGS LIMITED's CR number and BRN?
EXQUISITE GENIUS HOLDINGS LIMITED's company registration (CR) number is 1622220 and its business registration number (BRN) is 58571835.
What type of company is EXQUISITE GENIUS HOLDINGS LIMITED?
EXQUISITE GENIUS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXQUISITE GENIUS HOLDINGS LIMITED filed?
EXQUISITE GENIUS HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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