Genius HK Offshore Limited
About this company
Genius HK Offshore Limited is a Hong Kong private company limited by shares incorporated on January 3, 2012. It is registered with company registration (CR) number 1695832 and business registration number (BRN) 59311703. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1695832
- BRN
- 59311703
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Genius HK Offshore Limited | 2012-01-03 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-01 · Charges
(E)Instrument
2021-06-01 · Other
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-05 · Charges
(E)Instrument
2018-10-05 · Other
(E)Certificate of Registration of Charge
2018-10-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-01 | |
| (E)Instrument | Other | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-05 | |
| (E)Instrument | Other | 2018-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-05 |
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Frequently asked questions
When was Genius HK Offshore Limited incorporated?
Genius HK Offshore Limited was incorporated in Hong Kong on January 3, 2012.
Is Genius HK Offshore Limited still active?
Yes. Genius HK Offshore Limited is currently active on the Hong Kong Companies Register.
What are Genius HK Offshore Limited's CR number and BRN?
Genius HK Offshore Limited's company registration (CR) number is 1695832 and its business registration number (BRN) is 59311703.
Where is Genius HK Offshore Limited's registered office?
Genius HK Offshore Limited's registered office is at 3806 CENTRAL PLAZA 18 HARBOUR RD WANCHAI HONG KONG.
What type of company is Genius HK Offshore Limited?
Genius HK Offshore Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genius HK Offshore Limited filed?
Genius HK Offshore Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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