GENIUS HOLDINGS LIMITED
傑智集團有限公司
About this company
GENIUS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 1992. It is registered with company registration (CR) number 0394939 and business registration number (BRN) C0394939. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on April 16, 1999. It previously operated under the name GENIUS ADVERTISING LIMITED until January 15, 1996. There are 22 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re s.291(6) filed on December 31, 1997.
Company Information
- CR Number
- 0394939
- BRN
- C0394939
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-17
- Dissolution Date
- 1999-04-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 傑智集團有限公司 | 1996-01-16 | Current |
| 傑智廣告有限公司 | 1992-12-17 | 1996-01-16 |
| GENIUS HOLDINGS LIMITED | 1996-01-16 | Current |
| GENIUS ADVERTISING LIMITED | 1992-12-17 | 1996-01-15 |
Company Documents
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Annual return
1997-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-20 · Other
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Special resolution for change of name
1996-01-16 · Other
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-28 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Special resolution for change of name | Other | 1996-01-16 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-28 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-17 |
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Frequently asked questions
When was GENIUS HOLDINGS LIMITED incorporated?
GENIUS HOLDINGS LIMITED was incorporated in Hong Kong on December 17, 1992.
Is GENIUS HOLDINGS LIMITED still active?
No. GENIUS HOLDINGS LIMITED was struck off the register on April 16, 1999.
What are GENIUS HOLDINGS LIMITED's CR number and BRN?
GENIUS HOLDINGS LIMITED's company registration (CR) number is 0394939 and its business registration number (BRN) is C0394939.
What type of company is GENIUS HOLDINGS LIMITED?
GENIUS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENIUS HOLDINGS LIMITED filed?
GENIUS HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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