Genius One Development Limited
駿形發展有限公司
About this company
Genius One Development Limited is a Hong Kong private company limited by shares incorporated on December 19, 2011. It is registered with company registration (CR) number 1691964 and business registration number (BRN) 59272886. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on August 18, 2017. It previously operated under the name SKG Hong Kong Limited until February 15, 2012. There are 12 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on August 18, 2017.
Company Information
- CR Number
- 1691964
- BRN
- 59272886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-19
- Dissolution Date
- 2017-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 駿形發展有限公司 | 2012-02-15 | Current |
| 優車薈(香港)有限公司 | 2011-12-19 | 2012-02-15 |
| Genius One Development Limited | 2012-02-15 | Current |
| SKG Hong Kong Limited | 2011-12-19 | 2012-02-15 |
Company Documents
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-15 · Name Change
Certificate of Change of Name
2012-02-15 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-19 · Share Related
(E)Memorandum & Articles of Association
2011-12-19 · Memorandum & Articles
Certificate of Incorporation
2011-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-15 | |
| Certificate of Change of Name | Name Change | 2012-02-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-19 | |
| Certificate of Incorporation | Incorporation | 2011-12-19 |
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Frequently asked questions
When was Genius One Development Limited incorporated?
Genius One Development Limited was incorporated in Hong Kong on December 19, 2011.
Is Genius One Development Limited still active?
No. Genius One Development Limited was struck off the register on August 18, 2017.
What are Genius One Development Limited's CR number and BRN?
Genius One Development Limited's company registration (CR) number is 1691964 and its business registration number (BRN) is 59272886.
What type of company is Genius One Development Limited?
Genius One Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genius One Development Limited filed?
Genius One Development Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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