Genius Asset Management Limited
About this company
Genius Asset Management Limited is a Hong Kong private company limited by shares incorporated on November 28, 2017. It is registered with company registration (CR) number 2614630 and business registration number (BRN) 68554021. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (members' voluntary) on June 26, 2020. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on March 26, 2020.
Company Information
- CR Number
- 2614630
- BRN
- 68554021
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-28
- Dissolution Date
- 2020-06-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Genius Asset Management Limited | 2017-11-28 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-03-26 · Winding Up
(E)Return of final meeting
2020-03-26 · Other
(E)Final statement of accounts
2020-03-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-01-21 · Winding Up
(E)Special Resolution (Winding Up)
2020-01-08 · Winding Up
(E)FNW1 - Certificate of solvency
2020-01-08 · Other
(E)Special resolution
2020-01-08 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
Certificate of Incorporation
2017-11-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-28 · Share Related
(E)Articles of Association
2017-11-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-03-26 | |
| (E)Return of final meeting | Other | 2020-03-26 | |
| (E)Final statement of accounts | Other | 2020-03-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-01-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-08 | |
| (E)Special resolution | Other | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| Certificate of Incorporation | Incorporation | 2017-11-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-28 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-28 |
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Frequently asked questions
When was Genius Asset Management Limited incorporated?
Genius Asset Management Limited was incorporated in Hong Kong on November 28, 2017.
Is Genius Asset Management Limited still active?
No. Genius Asset Management Limited was wound up (members' voluntary) on June 26, 2020.
What are Genius Asset Management Limited's CR number and BRN?
Genius Asset Management Limited's company registration (CR) number is 2614630 and its business registration number (BRN) is 68554021.
What type of company is Genius Asset Management Limited?
Genius Asset Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genius Asset Management Limited filed?
Genius Asset Management Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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