Genius Watch Co., Limited
超吉鐘錶有限公司
About this company
Genius Watch Co., Limited is a Hong Kong private company limited by shares incorporated on November 1, 2016. It is registered with company registration (CR) number 2445318 and business registration number (BRN) 66848660. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was deregistered on April 29, 2020. It previously operated under the name Genius Watch & Jewellery Co., Limited until October 23, 2017. There are 15 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on April 29, 2020.
Company Information
- CR Number
- 2445318
- BRN
- 66848660
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-01
- Dissolution Date
- 2020-04-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-09-25
Lifecycle & Winding-up
- Deregistered
- Yes 2020-04-29
Name History
| Name | From | To |
|---|---|---|
| 超吉鐘錶有限公司 | 2017-10-23 | Current |
| 超吉鐘錶珠寶有限公司 | 2016-11-01 | 2017-10-23 |
| Genius Watch Co., Limited | 2017-10-23 | Current |
| Genius Watch & Jewellery Co., Limited | 2016-11-01 | 2017-10-23 |
Company Documents
Information sheet re S.751(3)
2020-04-29 · Other
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-13 · Other
(C)Special Resolution (Dormant Company)
2019-09-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-09 · Address Change
(C)FNAR1 - Annual Return
2018-11-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-23 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-11-01 · Address Change
(C)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-23 · Name Change
Certificate of Change of Name
2017-10-23 · Name Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-01 · Share Related
(E)Articles of Association
2016-11-01 · Memorandum & Articles
Certificate of Incorporation
2016-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-23 | |
| Certificate of Change of Name | Name Change | 2017-10-23 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-01 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-01 | |
| Certificate of Incorporation | Incorporation | 2016-11-01 |
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Frequently asked questions
When was Genius Watch Co., Limited incorporated?
Genius Watch Co., Limited was incorporated in Hong Kong on November 1, 2016.
Is Genius Watch Co., Limited still active?
No. Genius Watch Co., Limited was deregistered on April 29, 2020.
What are Genius Watch Co., Limited's CR number and BRN?
Genius Watch Co., Limited's company registration (CR) number is 2445318 and its business registration number (BRN) is 66848660.
What type of company is Genius Watch Co., Limited?
Genius Watch Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genius Watch Co., Limited filed?
Genius Watch Co., Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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