PERFECT GENIUS LIMITED
美晉有限公司
About this company
PERFECT GENIUS LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2016. It is registered with company registration (CR) number 2412131 and business registration number (BRN) 66515138. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 903, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 24 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(1) filed on October 2, 2026.
Company Information
- CR Number
- 2412131
- BRN
- 66515138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-08-05
Registered office
Current address
Unit 903, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 3,145 companies at Dominion Centre →
As filed: ROOM 903, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美晉有限公司 | 2016-08-05 | Current |
| PERFECT GENIUS LIMITED | 2016-08-05 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re S.751(1)
2026-10-02 · Other
(E)FNAR1 - Annual Return
2026-09-11 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-09-02 · Other
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-18 · Address Change
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-22 |
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Frequently asked questions
When was PERFECT GENIUS LIMITED incorporated?
PERFECT GENIUS LIMITED was incorporated in Hong Kong on August 5, 2016.
Is PERFECT GENIUS LIMITED still active?
Yes. PERFECT GENIUS LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT GENIUS LIMITED's CR number and BRN?
PERFECT GENIUS LIMITED's company registration (CR) number is 2412131 and its business registration number (BRN) is 66515138.
Where is PERFECT GENIUS LIMITED's registered office?
PERFECT GENIUS LIMITED's registered office is at Unit 903, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is PERFECT GENIUS LIMITED?
PERFECT GENIUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT GENIUS LIMITED filed?
PERFECT GENIUS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2016.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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