BUSINESS REGISTRATION NUMBER
BRN 34298706

Live

MASTER GENIUS INVESTMENTS LIMITED

傑志投資有限公司

Registry Verified: 2026-10-21

Jurisdiction: Hong Kong, China

MASTER GENIUS INVESTMENTS LIMITED (傑志投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0874613, and Business Registration Number (BRN) is 34298706. Incorporated on 2003-12-10, the entity has maintained continuous statutory operations for 22 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 14, G/F, YEE FAT BUILDING, 202 WO YI HOP ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-12-16 (annual 42-day statutory filing window: Dec 10 – Jan 21); a total of 20 statutory filings (spanning 2014–2025, latest filed on 2025-12-16) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	傑志投資有限公司	Official English Name	MASTER GENIUS INVESTMENTS LIMITED
Company Reg No. (CRN)	0874613	Business Reg No. (BRN / UBI)	34298706 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2003-12-10	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-10(2025 Return Filed)

Registered Office Address	ROOM 14, G/F, YEE FAT BUILDING, 202 WO YI HOP ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONGYee Fat Building · Kwai Chung · 63 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-12-16	23102485293	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-12-12	23402474524	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
3	2025-11-25	24001981566	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2025-11-25	24001981565	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
5	2025-08-01	23502300395	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2024-12-23	22202862449	NAR1 Annual Return (2024) (English)	10	HK$ 28
7	2023-12-27	SH000168300	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-12-13	23601935451	NAR1 Annual Return (2023) (English)	9	HK$ 28
9	2023-12-13	22001518719	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2023-12-13	22001518718	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has MASTER GENIUS INVESTMENTS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 14, G/F, YEE FAT BUILDING, 202 WO YI HOP ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).