Genius Solutions Co., Limited

銘艾商貿有限公司

Dissolved

2012-04-27 · Data updated: 2026-05-14

About this company

Genius Solutions Co., Limited is a Hong Kong private company limited by shares incorporated on April 27, 2012. It is registered with company registration (CR) number 1737566 and business registration number (BRN) 59730989. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on February 8, 2019. There are 14 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on February 8, 2019.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2012-04-27
Dissolution Date: 2019-02-08
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
銘艾商貿有限公司	Chinese	2012-04-27	Current
Genius Solutions Co., Limited	English	2012-04-27	Current

Company Documents

Information sheet re S.746(2)

2019-02-08 · Other

Information sheet re S.745(2)(b)

2018-10-19 · Other

Information sheet re striking off of this company under consideration

2018-09-03 · Other

(E)FNAR1 - Annual Return

2016-04-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-05-04 · Address Change

(E)FNAR1 - Annual Return

2015-04-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-04-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-04-29 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-04-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-04-29 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-04-27 · Share Related

(E)Memorandum & Articles of Association

2012-04-27 · Memorandum & Articles

Certificate of Incorporation

2012-04-27 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2019-02-08
Information sheet re S.745(2)(b)	Other	2018-10-19
Information sheet re striking off of this company under consideration	Other	2018-09-03
(E)FNAR1 - Annual Return	Annual Return	2016-04-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-05-04
(E)FNAR1 - Annual Return	Annual Return	2015-04-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-04-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-29
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-04-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-29
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-04-27
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-04-27
Certificate of Incorporation	Incorporation	2012-04-27

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