Genova China Holdings Limited
About this company
Genova China Holdings Limited is a Hong Kong private company limited by shares incorporated on December 28, 2021. It is registered with company registration (CR) number 3116387 and business registration number (BRN) 73676969. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on January 23, 2026. It previously operated under the name Genova Hong Kong Holdings Limited until April 14, 2022. Its registered office was at 21/F, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on January 23, 2026.
Company Information
- CR Number
- 3116387
- BRN
- 73676969
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-28
- Dissolution Date
- 2026-01-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-01-17
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-28
Registered office
Current address
21/F, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Genova China Holdings Limited | 2022-04-14 | Current |
| Genova Hong Kong Holdings Limited | 2021-12-28 | 2022-04-14 |
Company Documents
Information sheet re S.751(3)
2026-01-23 · Other
Information sheet re S.751(1)
2025-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-17 · Address Change
(E)Special Resolution (Dormant Company)
2025-01-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-12 · Address Change
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-19 · Director/Secretary Change
Certificate of Change of Name
2022-04-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-14 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-05 · Director/Secretary Change
Certificate of Incorporation
2021-12-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-28 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-23 | |
| Information sheet re S.751(1) | Other | 2025-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-19 | |
| Certificate of Change of Name | Name Change | 2022-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| Certificate of Incorporation | Incorporation | 2021-12-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-28 |
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Frequently asked questions
When was Genova China Holdings Limited incorporated?
Genova China Holdings Limited was incorporated in Hong Kong on December 28, 2021.
Is Genova China Holdings Limited still active?
No. Genova China Holdings Limited was dissolved on January 23, 2026.
What are Genova China Holdings Limited's CR number and BRN?
Genova China Holdings Limited's company registration (CR) number is 3116387 and its business registration number (BRN) is 73676969.
Where is Genova China Holdings Limited's registered office?
Genova China Holdings Limited's registered office was at 21/F, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is Genova China Holdings Limited?
Genova China Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Genova China Holdings Limited filed?
Genova China Holdings Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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