GENIUS ENERGY COMPANY LIMITED
天賦能源有限公司
About this company
GENIUS ENERGY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2012. It is registered with company registration (CR) number 1776694 and business registration number (BRN) 60123800. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GENIUS (H.K.) FINANCIAL SERVICE CO LIMITED until April 28, 2016. Its registered office is at FLAT C, 9TH FLOOR, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on August 20, 2025.
Company Information
- CR Number
- 1776694
- BRN
- 60123800
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
FLAT C, 9TH FLOOR, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天賦能源有限公司 | 2016-04-28 | Current |
| 天賦(香港)金融服務有限公司 | 2012-07-20 | 2016-04-28 |
| GENIUS ENERGY COMPANY LIMITED | 2016-04-28 | Current |
| GENIUS (H.K.) FINANCIAL SERVICE CO LIMITED | 2012-07-20 | 2016-04-28 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-04-28 · Name Change
Certificate of Change of Name
2016-04-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-28 | |
| Certificate of Change of Name | Name Change | 2016-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-21 |
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Frequently asked questions
When was GENIUS ENERGY COMPANY LIMITED incorporated?
GENIUS ENERGY COMPANY LIMITED was incorporated in Hong Kong on July 20, 2012.
Is GENIUS ENERGY COMPANY LIMITED still active?
Yes. GENIUS ENERGY COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are GENIUS ENERGY COMPANY LIMITED's CR number and BRN?
GENIUS ENERGY COMPANY LIMITED's company registration (CR) number is 1776694 and its business registration number (BRN) is 60123800.
Where is GENIUS ENERGY COMPANY LIMITED's registered office?
GENIUS ENERGY COMPANY LIMITED's registered office is at FLAT C, 9TH FLOOR, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is GENIUS ENERGY COMPANY LIMITED?
GENIUS ENERGY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS ENERGY COMPANY LIMITED filed?
GENIUS ENERGY COMPANY LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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