CHARM GENIUS LIMITED
About this company
CHARM GENIUS LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 2019. It is registered with company registration (CR) number 2874256 and business registration number (BRN) 71177468. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on April 3, 2025. Its registered office was at UNIT 1603, 16/F., CITIMARK, NO. 28 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN, NT HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on April 3, 2025.
Company Information
- CR Number
- 2874256
- BRN
- 71177468
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-17
- Dissolution Date
- 2025-04-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-17
Registered office
Current address
UNIT 1603, 16/F., CITIMARK, NO. 28 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CHARM GENIUS LIMITED | 2019-09-17 | Current |
Company Documents
Information sheet re S.751(3)
2025-04-03 · Other
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
Information sheet re S.751(1)
2024-12-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-09 · Address Change
Certificate of Incorporation
2019-09-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-17 · Share Related
(E)Articles of Association
2019-09-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| Information sheet re S.751(1) | Other | 2024-12-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-09 | |
| Certificate of Incorporation | Incorporation | 2019-09-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-17 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-17 |
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Frequently asked questions
When was CHARM GENIUS LIMITED incorporated?
CHARM GENIUS LIMITED was incorporated in Hong Kong on September 17, 2019.
Is CHARM GENIUS LIMITED still active?
No. CHARM GENIUS LIMITED was dissolved on April 3, 2025.
What are CHARM GENIUS LIMITED's CR number and BRN?
CHARM GENIUS LIMITED's company registration (CR) number is 2874256 and its business registration number (BRN) is 71177468.
Where is CHARM GENIUS LIMITED's registered office?
CHARM GENIUS LIMITED's registered office was at UNIT 1603, 16/F., CITIMARK, NO. 28 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN, NT HONG KONG.
What type of company is CHARM GENIUS LIMITED?
CHARM GENIUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARM GENIUS LIMITED filed?
CHARM GENIUS LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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