CYBER GENIUS LIMITED
北嵩顧問有限公司
About this company
CYBER GENIUS LIMITED is a Hong Kong private company limited by shares incorporated on August 14, 1998. It is registered with company registration (CR) number 0652290 and business registration number (BRN) C0652290. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on May 23, 2003. It has operated under 2 previous names, most recently MYRICE.COM LIMITED until April 19, 2001. There are 24 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on May 23, 2003.
Company Information
- CR Number
- 0652290
- BRN
- C0652290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-14
- Dissolution Date
- 2003-05-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-05-23
Name History
| Name | From | To |
|---|---|---|
| 北嵩顧問有限公司 | 1998-08-14 | Current |
| CYBER GENIUS LIMITED | 2001-04-20 | Current |
| MYRICE.COM LIMITED | 1999-10-15 | 2001-04-19 |
| BEIJING GOLD CONSULTANTS LIMITED | 1998-08-14 | 1999-10-14 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-05-23 · Other
(E)Information sheet re S.291AA(7)
2003-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)Special resolution for change of name
2001-04-20 · Other
Certificate of Incorporation on Change of Name
2001-04-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
Certificate of Incorporation on Change of Name
1999-10-15 · Name Change
(E)Special resolution for change of name
1999-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-10-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)Special resolution for change of name | Other | 2001-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-15 | |
| (E)Special resolution for change of name | Other | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-03 |
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Frequently asked questions
When was CYBER GENIUS LIMITED incorporated?
CYBER GENIUS LIMITED was incorporated in Hong Kong on August 14, 1998.
Is CYBER GENIUS LIMITED still active?
No. CYBER GENIUS LIMITED was deregistered on May 23, 2003.
What are CYBER GENIUS LIMITED's CR number and BRN?
CYBER GENIUS LIMITED's company registration (CR) number is 0652290 and its business registration number (BRN) is C0652290.
What type of company is CYBER GENIUS LIMITED?
CYBER GENIUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CYBER GENIUS LIMITED filed?
CYBER GENIUS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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