Genesis Construction Materials Limited
創世紀工程有限公司
About this company
Genesis Construction Materials Limited is a Hong Kong private company limited by shares incorporated on May 27, 2021. It is registered with company registration (CR) number 3052274 and business registration number (BRN) 73027837. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hung Kee Materials HK Limited. Its registered office is at FLAT D 6/F NO 2 CARNARVON RD TST HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on June 8, 2026.
Company Information
- CR Number
- 3052274
- BRN
- 73027837
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-05-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-27
Registered office
Current address
FLAT D 6/F NO 2 CARNARVON RD TST HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-27)
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Name History
| Name | From | To |
|---|---|---|
| 創世紀工程有限公司 | — | Current |
| 雄記材料有限公司 | 2021-05-27 | — |
| Genesis Construction Materials Limited | — | Current |
| Hung Kee Materials HK Limited | 2021-05-27 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
Certificate of Change of Name
2024-11-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-11-27 · Name Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-05-27 · Share Related
(E)Articles of Association
2021-05-27 · Memorandum & Articles
Certificate of Incorporation
2021-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| Certificate of Change of Name | Name Change | 2024-11-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-05-27 | |
| (E)Articles of Association | Memorandum & Articles | 2021-05-27 | |
| Certificate of Incorporation | Incorporation | 2021-05-27 |
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Frequently asked questions
When was Genesis Construction Materials Limited incorporated?
Genesis Construction Materials Limited was incorporated in Hong Kong on May 27, 2021.
Is Genesis Construction Materials Limited still active?
Yes. Genesis Construction Materials Limited is currently active on the Hong Kong Companies Register.
What are Genesis Construction Materials Limited's CR number and BRN?
Genesis Construction Materials Limited's company registration (CR) number is 3052274 and its business registration number (BRN) is 73027837.
Where is Genesis Construction Materials Limited's registered office?
Genesis Construction Materials Limited's registered office is at FLAT D 6/F NO 2 CARNARVON RD TST HONG KONG.
What type of company is Genesis Construction Materials Limited?
Genesis Construction Materials Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genesis Construction Materials Limited filed?
Genesis Construction Materials Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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