GENIUS LOGISTICS (HONGKONG) CO., LIMITED
景誠物流(香港)有限公司
About this company
GENIUS LOGISTICS (HONGKONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2017. It is registered with company registration (CR) number 2601372 and business registration number (BRN) 68420571. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUCCESS WAY LOGISTICS LIMITED until January 11, 2018. Its registered office is at UNIT 1, 2/F., HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD CENTRAL HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on November 13, 2025.
Company Information
- CR Number
- 2601372
- BRN
- 68420571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
UNIT 1, 2/F., HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 景誠物流(香港)有限公司 | 2018-01-11 | Current |
| 興威物流有限公司 | 2017-11-03 | 2018-01-11 |
| GENIUS LOGISTICS (HONGKONG) CO., LIMITED | 2018-01-11 | Current |
| SUCCESS WAY LOGISTICS LIMITED | 2017-11-03 | 2018-01-11 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-18 · Address Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-26 · Address Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-14 · Address Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 |
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Frequently asked questions
When was GENIUS LOGISTICS (HONGKONG) CO., LIMITED incorporated?
GENIUS LOGISTICS (HONGKONG) CO., LIMITED was incorporated in Hong Kong on November 3, 2017.
Is GENIUS LOGISTICS (HONGKONG) CO., LIMITED still active?
Yes. GENIUS LOGISTICS (HONGKONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are GENIUS LOGISTICS (HONGKONG) CO., LIMITED's CR number and BRN?
GENIUS LOGISTICS (HONGKONG) CO., LIMITED's company registration (CR) number is 2601372 and its business registration number (BRN) is 68420571.
Where is GENIUS LOGISTICS (HONGKONG) CO., LIMITED's registered office?
GENIUS LOGISTICS (HONGKONG) CO., LIMITED's registered office is at UNIT 1, 2/F., HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is GENIUS LOGISTICS (HONGKONG) CO., LIMITED?
GENIUS LOGISTICS (HONGKONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS LOGISTICS (HONGKONG) CO., LIMITED filed?
GENIUS LOGISTICS (HONGKONG) CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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