Genius HK Offshore Limited — Filings & Documents (58)
(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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-18 · Charges
(C)Instrument
2017-04-18 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2017-03-27 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2017-03-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-27 · Charges
(E)Instrument
2017-03-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-27 · Charges
(E)Instrument
2017-03-27 · Other
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-22 · Charges
(E)Instrument
2015-10-22 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-10-22 · Charges
(C)Instrument
2015-10-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-22 · Charges
(E)Instrument
2015-10-22 · Other
(E)Certificate of Registration of Charge
2015-10-22 · Charges
(C)Certificate of Registration of Charge
2015-10-22 · Charges
(E)Certificate of Registration of Charge
2015-10-22 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-14 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-14 · Memorandum & Articles
(E)Special resolution
2015-10-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-02 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-03 · Share Related
(E)Memorandum & Articles of Association
2012-01-03 · Memorandum & Articles
Certificate of Incorporation
2012-01-03 · Incorporation
| 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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-18 | |
| (C)Instrument | Other | 2017-04-18 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-03-27 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-27 | |
| (E)Instrument | Other | 2017-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-27 | |
| (E)Instrument | Other | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-22 | |
| (E)Instrument | Other | 2015-10-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-22 | |
| (C)Instrument | Other | 2015-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-22 | |
| (E)Instrument | Other | 2015-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-22 | |
| (C)Certificate of Registration of Charge | Charges | 2015-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-14 | |
| (E)Special resolution | Other | 2015-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-03 | |
| Certificate of Incorporation | Incorporation | 2012-01-03 |
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