GENUINE GROUP CORPORATION LIMITED
金爰集團有限公司
About this company
GENUINE GROUP CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2009. It is registered with company registration (CR) number 1337716 and business registration number (BRN) C1337716. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on June 3, 2011. It previously operated under the name ASIA PACIFIC GOLDEN GROUP LIMITED until May 26, 2010. There are 17 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.291AA(9) filed on June 3, 2011.
Company Information
- CR Number
- 1337716
- BRN
- C1337716
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-13
- Dissolution Date
- 2011-06-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-06-03
Name History
| Name | From | To |
|---|---|---|
| 金爰集團有限公司 | 2010-05-26 | Current |
| 亞太黃金集團有限公司 | 2009-05-13 | 2010-05-26 |
| GENUINE GROUP CORPORATION LIMITED | 2010-05-26 | Current |
| ASIA PACIFIC GOLDEN GROUP LIMITED | 2009-05-13 | 2010-05-26 |
Company Documents
Information sheet re S.291AA(9)
2011-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
Information sheet re S.291AA(7)
2011-02-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-19 · Other
(C)Special resolution
2010-12-14 · Other
(C)Special resolution
2010-05-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-05-26 · Name Change
Certificate of Change of Name
2010-05-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-05-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-05-13 · Share Related
Certificate of Incorporation
2009-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| Information sheet re S.291AA(7) | Other | 2011-02-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-19 | |
| (C)Special resolution | Other | 2010-12-14 | |
| (C)Special resolution | Other | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-26 | |
| Certificate of Change of Name | Name Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-05-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-05-13 | |
| Certificate of Incorporation | Incorporation | 2009-05-13 |
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Frequently asked questions
When was GENUINE GROUP CORPORATION LIMITED incorporated?
GENUINE GROUP CORPORATION LIMITED was incorporated in Hong Kong on May 13, 2009.
Is GENUINE GROUP CORPORATION LIMITED still active?
No. GENUINE GROUP CORPORATION LIMITED was deregistered on June 3, 2011.
What are GENUINE GROUP CORPORATION LIMITED's CR number and BRN?
GENUINE GROUP CORPORATION LIMITED's company registration (CR) number is 1337716 and its business registration number (BRN) is C1337716.
What type of company is GENUINE GROUP CORPORATION LIMITED?
GENUINE GROUP CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENUINE GROUP CORPORATION LIMITED filed?
GENUINE GROUP CORPORATION LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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