GENIUS ELECTRONICS (H.K.) CO., LIMITED

香港堅仕電子有限公司

Dissolved

2003-05-12 · Data updated: 2026-05-16

About this company

GENIUS ELECTRONICS (H.K.) CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 2003. It is registered with company registration (CR) number 0846954 and business registration number (BRN) C0846954. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on April 25, 2008. There are 16 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291AA(9) filed on April 25, 2008.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2003-05-12
Dissolution Date: 2008-04-25
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2008-04-25

Name History

Name History
Name	Type	From	To
香港堅仕電子有限公司	Chinese	2003-05-12	Current
GENIUS ELECTRONICS (H.K.) CO., LIMITED	English	2003-05-12	Current

Company Documents

Information sheet re S.291AA(9)

2008-04-25 · Other

Information sheet re S.291AA(7)

2008-01-04 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2007-12-14 · Other

(C)FAR3 - Annual Return - Certificate of no change

2007-05-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-06-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-07-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-07-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-06-28 · Address Change

(E)FD1 - Notification of First Secretary and Director

2003-05-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-05-17 · Address Change

(E)Declaration of Compliance

2003-05-12 · Other

(E)Memorandum & Articles of Association

2003-05-12 · Memorandum & Articles

Certificate of Incorporation

2003-05-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2008-04-25
Information sheet re S.291AA(7)	Other	2008-01-04
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2007-12-14
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-06-28
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-05-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-05-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-05-17
(E)Declaration of Compliance	Other	2003-05-12
(E)Memorandum & Articles of Association	Memorandum & Articles	2003-05-12
Certificate of Incorporation	Incorporation	2003-05-12

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