NEW GENIUS INVESTMENTS LIMITED
新英投資有限公司
About this company
NEW GENIUS INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2011. It is registered with company registration (CR) number 1649472 and business registration number (BRN) 58844961. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on May 17, 2024. Its registered office was at UNIT A 8/F MAI WAH INDUSTRIAL BLDG 1-7 WAH SING ST KWAI CHUNG NT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on May 17, 2024.
Company Information
- CR Number
- 1649472
- BRN
- 58844961
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-31
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-31
Registered office
Current address
UNIT A 8/F MAI WAH INDUSTRIAL BLDG 1-7 WAH SING ST KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新英投資有限公司 | 2011-07-31 | Current |
| NEW GENIUS INVESTMENTS LIMITED | 2011-07-31 | Current |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-11 · Director/Secretary Change
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-14 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 |
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Frequently asked questions
When was NEW GENIUS INVESTMENTS LIMITED incorporated?
NEW GENIUS INVESTMENTS LIMITED was incorporated in Hong Kong on July 31, 2011.
Is NEW GENIUS INVESTMENTS LIMITED still active?
No. NEW GENIUS INVESTMENTS LIMITED was dissolved on May 17, 2024.
What are NEW GENIUS INVESTMENTS LIMITED's CR number and BRN?
NEW GENIUS INVESTMENTS LIMITED's company registration (CR) number is 1649472 and its business registration number (BRN) is 58844961.
Where is NEW GENIUS INVESTMENTS LIMITED's registered office?
NEW GENIUS INVESTMENTS LIMITED's registered office was at UNIT A 8/F MAI WAH INDUSTRIAL BLDG 1-7 WAH SING ST KWAI CHUNG NT HONG KONG.
What type of company is NEW GENIUS INVESTMENTS LIMITED?
NEW GENIUS INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW GENIUS INVESTMENTS LIMITED filed?
NEW GENIUS INVESTMENTS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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