Genius Logistics (Asia) Limited
百傑物流(亞洲)有限公司
About this company
Genius Logistics (Asia) Limited is a Hong Kong private company limited by shares incorporated on November 18, 2016. It is registered with company registration (CR) number 2453188 and business registration number (BRN) 66927644. 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 FLAT 2834, 28/F, HING SHING HOUSE TAI HING ESTATE TUEN MUN, NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re striking off of this company under consideration filed on June 5, 2026.
Company Information
- CR Number
- 2453188
- BRN
- 66927644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2022-11-18
Registered office
Current address
FLAT 2834, 28/F, HING SHING HOUSE TAI HING ESTATE TUEN MUN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百傑物流(亞洲)有限公司 | 2016-11-18 | Current |
| Genius Logistics (Asia) Limited | 2016-11-18 | Current |
Company Documents
Information sheet re striking off of this company under consideration
2026-06-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)Amended document
2021-12-14 · Other
(E)Amended document
2021-12-14 · Other
(E)Amended document
2021-12-14 · Other
(E)Amended document
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
Certificate of Incorporation
2016-11-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-18 · Share Related
(E)Articles of Association
2016-11-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)Amended document | Other | 2021-12-14 | |
| (E)Amended document | Other | 2021-12-14 | |
| (E)Amended document | Other | 2021-12-14 | |
| (E)Amended document | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| Certificate of Incorporation | Incorporation | 2016-11-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-18 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-18 |
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Frequently asked questions
When was Genius Logistics (Asia) Limited incorporated?
Genius Logistics (Asia) Limited was incorporated in Hong Kong on November 18, 2016.
Is Genius Logistics (Asia) Limited still active?
Yes. Genius Logistics (Asia) Limited is currently active on the Hong Kong Companies Register.
What are Genius Logistics (Asia) Limited's CR number and BRN?
Genius Logistics (Asia) Limited's company registration (CR) number is 2453188 and its business registration number (BRN) is 66927644.
Where is Genius Logistics (Asia) Limited's registered office?
Genius Logistics (Asia) Limited's registered office is at FLAT 2834, 28/F, HING SHING HOUSE TAI HING ESTATE TUEN MUN, NT HONG KONG.
What type of company is Genius Logistics (Asia) Limited?
Genius Logistics (Asia) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genius Logistics (Asia) Limited filed?
Genius Logistics (Asia) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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