Genova Japan Holdings Limited
About this company
Genova Japan Holdings Limited is a Hong Kong private company limited by shares incorporated on March 26, 2020. It is registered with company registration (CR) number 2927065 and business registration number (BRN) 71714228. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 906, UNICORN TRADE CENTRE, 127-131 DES VOEUX ROAD CENTRAL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on April 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2927065
- BRN
- 71714228
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-26
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 906, UNICORN TRADE CENTRE, 127-131 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-26)
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Name History
| Name | From | To |
|---|---|---|
| Genova Japan Holdings Limited | 2020-03-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-02-19 · Charges
(E)Instrument
2024-02-19 · Other
(E)Certificate of Registration of Charge
2024-02-19 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)Amended document
2021-05-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-19 | |
| (E)Instrument | Other | 2024-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)Amended document | Other | 2021-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-21 |
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Frequently asked questions
When was Genova Japan Holdings Limited incorporated?
Genova Japan Holdings Limited was incorporated in Hong Kong on March 26, 2020.
Is Genova Japan Holdings Limited still active?
Yes. Genova Japan Holdings Limited is currently active on the Hong Kong Companies Register.
What are Genova Japan Holdings Limited's CR number and BRN?
Genova Japan Holdings Limited's company registration (CR) number is 2927065 and its business registration number (BRN) is 71714228.
Where is Genova Japan Holdings Limited's registered office?
Genova Japan Holdings Limited's registered office is at ROOM 906, UNICORN TRADE CENTRE, 127-131 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Genova Japan Holdings Limited?
Genova Japan Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genova Japan Holdings Limited filed?
Genova Japan Holdings Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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