GENUINE RESOURCES (HONG KONG) LIMITED
真誠資源(香港)有限公司
About this company
GENUINE RESOURCES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 2011. It is registered with company registration (CR) number 1670350 and business registration number (BRN) 59055266. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BOJUE GROUP (HONG KONG) LIMITED until July 20, 2016. Its registered office is at UNIT B 22/F TIMES TOWER 391-407 JAFFE RD WANCHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 16, 2026.
Company Information
- CR Number
- 1670350
- BRN
- 59055266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-10
Registered office
Current address
UNIT B 22/F TIMES TOWER 391-407 JAFFE RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 真誠資源(香港)有限公司 | 2016-07-20 | Current |
| 伯爵集團(香港)有限公司 | 2011-10-10 | 2016-07-20 |
| GENUINE RESOURCES (HONG KONG) LIMITED | 2016-07-20 | Current |
| BOJUE GROUP (HONG KONG) LIMITED | 2011-10-10 | 2016-07-20 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-20 · Name Change
Certificate of Change of Name
2016-07-20 · Name Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-20 | |
| Certificate of Change of Name | Name Change | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 |
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Frequently asked questions
When was GENUINE RESOURCES (HONG KONG) LIMITED incorporated?
GENUINE RESOURCES (HONG KONG) LIMITED was incorporated in Hong Kong on October 10, 2011.
Is GENUINE RESOURCES (HONG KONG) LIMITED still active?
Yes. GENUINE RESOURCES (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are GENUINE RESOURCES (HONG KONG) LIMITED's CR number and BRN?
GENUINE RESOURCES (HONG KONG) LIMITED's company registration (CR) number is 1670350 and its business registration number (BRN) is 59055266.
Where is GENUINE RESOURCES (HONG KONG) LIMITED's registered office?
GENUINE RESOURCES (HONG KONG) LIMITED's registered office is at UNIT B 22/F TIMES TOWER 391-407 JAFFE RD WANCHAI HONG KONG.
What type of company is GENUINE RESOURCES (HONG KONG) LIMITED?
GENUINE RESOURCES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENUINE RESOURCES (HONG KONG) LIMITED filed?
GENUINE RESOURCES (HONG KONG) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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