GINEVRA (HOLDINGS) LIMITED
新丰創建有限公司
About this company
GINEVRA (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2007. It is registered with company registration (CR) number 1171569 and business registration number (BRN) 38518045. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on December 12, 2014. It previously operated under the name NEW ELEGANT CREATION LIMITED until June 26, 2009. There are 21 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on December 12, 2014.
Company Information
- CR Number
- 1171569
- BRN
- 38518045
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-02
- Dissolution Date
- 2014-12-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-12-12
Name History
| Name | From | To |
|---|---|---|
| 新丰創建有限公司 | 2007-10-02 | Current |
| GINEVRA (HOLDINGS) LIMITED | 2009-06-26 | Current |
| NEW ELEGANT CREATION LIMITED | 2007-10-02 | 2009-06-26 |
Company Documents
Information sheet re S.751(3)
2014-12-12 · Other
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-26 · Name Change
Certificate of Change of Name
2009-06-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-12 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-26 | |
| Certificate of Change of Name | Name Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-02 |
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Frequently asked questions
When was GINEVRA (HOLDINGS) LIMITED incorporated?
GINEVRA (HOLDINGS) LIMITED was incorporated in Hong Kong on October 2, 2007.
Is GINEVRA (HOLDINGS) LIMITED still active?
No. GINEVRA (HOLDINGS) LIMITED was deregistered on December 12, 2014.
What are GINEVRA (HOLDINGS) LIMITED's CR number and BRN?
GINEVRA (HOLDINGS) LIMITED's company registration (CR) number is 1171569 and its business registration number (BRN) is 38518045.
What type of company is GINEVRA (HOLDINGS) LIMITED?
GINEVRA (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GINEVRA (HOLDINGS) LIMITED filed?
GINEVRA (HOLDINGS) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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