NEW GENIUS HOLDINGS LIMITED
About this company
NEW GENIUS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2011. It is registered with company registration (CR) number 1687310 and business registration number (BRN) 59226089. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F CASEY BUILDING, 38 LOK KU ROAD, SHEUNG WAN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 1687310
- BRN
- 59226089
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
6/F CASEY BUILDING, 38 LOK KU ROAD, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NEW GENIUS HOLDINGS LIMITED | 2011-12-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-27 · Address Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-04-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-04-22 |
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Frequently asked questions
When was NEW GENIUS HOLDINGS LIMITED incorporated?
NEW GENIUS HOLDINGS LIMITED was incorporated in Hong Kong on December 5, 2011.
Is NEW GENIUS HOLDINGS LIMITED still active?
Yes. NEW GENIUS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW GENIUS HOLDINGS LIMITED's CR number and BRN?
NEW GENIUS HOLDINGS LIMITED's company registration (CR) number is 1687310 and its business registration number (BRN) is 59226089.
Where is NEW GENIUS HOLDINGS LIMITED's registered office?
NEW GENIUS HOLDINGS LIMITED's registered office is at 6/F CASEY BUILDING, 38 LOK KU ROAD, SHEUNG WAN HONG KONG.
What type of company is NEW GENIUS HOLDINGS LIMITED?
NEW GENIUS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW GENIUS HOLDINGS LIMITED filed?
NEW GENIUS HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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