WHOLE GENIUS LIMITED
About this company
WHOLE GENIUS LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2008. It is registered with company registration (CR) number 1238197 and business registration number (BRN) 50092368. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (creditors' voluntary) on August 21, 2019. There are 30 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on May 21, 2019.
Company Information
- CR Number
- 1238197
- BRN
- 50092368
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-16
- Dissolution Date
- 2019-08-21
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| WHOLE GENIUS LIMITED | 2008-05-16 | Current |
Company Documents
(E)Return of final meeting
2019-05-21 · Other
(E)Final statement of accounts
2019-05-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-21 · Winding Up
(E)Special Resolution (Winding Up)
2019-02-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-18 · Winding Up
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(C)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-05-21 | |
| (E)Final statement of accounts | Other | 2019-05-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-21 |
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Frequently asked questions
When was WHOLE GENIUS LIMITED incorporated?
WHOLE GENIUS LIMITED was incorporated in Hong Kong on May 16, 2008.
Is WHOLE GENIUS LIMITED still active?
No. WHOLE GENIUS LIMITED was wound up (creditors' voluntary) on August 21, 2019.
What are WHOLE GENIUS LIMITED's CR number and BRN?
WHOLE GENIUS LIMITED's company registration (CR) number is 1238197 and its business registration number (BRN) is 50092368.
What type of company is WHOLE GENIUS LIMITED?
WHOLE GENIUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHOLE GENIUS LIMITED filed?
WHOLE GENIUS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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