Active Genius Limited
會寶有限公司
About this company
Active Genius Limited is a Hong Kong private company limited by shares incorporated on March 10, 1994. It is registered with company registration (CR) number 0468967 and business registration number (BRN) 17915593. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved on February 27, 2025. It has operated under 2 previous names, most recently WHEELOCK CAPITAL LIMITED until October 6, 2020. Its registered office was at 16TH FLOOR, OCEAN CENTRE HARBOUR CITY, CANTON ROAD KLN HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on November 27, 2024.
Company Information
- CR Number
- 0468967
- BRN
- 17915593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-10
- Dissolution Date
- 2025-02-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
16TH FLOOR, OCEAN CENTRE HARBOUR CITY, CANTON ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 會寶有限公司 | — | Current |
| Active Genius Limited | 2020-10-06 | Current |
| WHEELOCK CAPITAL LIMITED | 1994-10-06 | 2020-10-06 |
| WHEELOCK CIC LIMITED | 1994-03-10 | 1994-10-06 |
Company Documents
(E)Return of final meeting
2024-11-27 · Other
(E)Final statement of accounts
2024-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-12 · Winding Up
(E)Special Resolution (Winding Up)
2024-04-12 · Winding Up
(E)FNW1 - Certificate of solvency
2024-04-11 · Other
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-12-08 · Share Related
(E)Special resolution for reduction of capital
2023-11-03 · Other
(E)FNSC17 - Solvency Statement
2023-11-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-04 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-06 · Name Change
Certificate of Change of Name
2020-10-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-11-27 | |
| (E)Final statement of accounts | Other | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-04-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-12-08 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-06 | |
| Certificate of Change of Name | Name Change | 2020-10-06 |
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Frequently asked questions
When was Active Genius Limited incorporated?
Active Genius Limited was incorporated in Hong Kong on March 10, 1994.
Is Active Genius Limited still active?
No. Active Genius Limited was dissolved on February 27, 2025.
What are Active Genius Limited's CR number and BRN?
Active Genius Limited's company registration (CR) number is 0468967 and its business registration number (BRN) is 17915593.
Where is Active Genius Limited's registered office?
Active Genius Limited's registered office was at 16TH FLOOR, OCEAN CENTRE HARBOUR CITY, CANTON ROAD KLN HONG KONG.
What type of company is Active Genius Limited?
Active Genius Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Active Genius Limited filed?
Active Genius Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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