AL Genie System Co., Limited
創高系統有限公司
About this company
AL Genie System Co., Limited is a Hong Kong private company limited by shares incorporated on September 25, 2020. It is registered with company registration (CR) number 2980405 and business registration number (BRN) 72257295. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AL Genie (H.K.) Limited until September 15, 2021. Its registered office is at ROOM A2, 20/F, SUPERLUCK INDUSTRIAL CENTRE I, 45-53 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2020, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on October 15, 2025.
Company Information
- CR Number
- 2980405
- BRN
- 72257295
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-09-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-25
Registered office
Current address
ROOM A2, 20/F, SUPERLUCK INDUSTRIAL CENTRE I, 45-53 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-08-16)
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Name History
| Name | From | To |
|---|---|---|
| 創高系統有限公司 | 2021-09-15 | Current |
| 匯俊（香港）有限公司 | 2020-09-25 | 2021-09-15 |
| AL Genie System Co., Limited | 2021-09-15 | Current |
| AL Genie (H.K.) Limited | 2020-09-25 | 2021-09-15 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-15 · Name Change
Certificate of Change of Name
2021-09-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-15 | |
| Certificate of Change of Name | Name Change | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-29 |
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Frequently asked questions
When was AL Genie System Co., Limited incorporated?
AL Genie System Co., Limited was incorporated in Hong Kong on September 25, 2020.
Is AL Genie System Co., Limited still active?
Yes. AL Genie System Co., Limited is currently active on the Hong Kong Companies Register.
What are AL Genie System Co., Limited's CR number and BRN?
AL Genie System Co., Limited's company registration (CR) number is 2980405 and its business registration number (BRN) is 72257295.
Where is AL Genie System Co., Limited's registered office?
AL Genie System Co., Limited's registered office is at ROOM A2, 20/F, SUPERLUCK INDUSTRIAL CENTRE I, 45-53 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG.
What type of company is AL Genie System Co., Limited?
AL Genie System Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AL Genie System Co., Limited filed?
AL Genie System Co., Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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