Whole Mind Academy Limited
啟萌學院有限公司
About this company
Whole Mind Academy Limited is a Hong Kong private company limited by shares incorporated on November 25, 2010. It is registered with company registration (CR) number 1532375 and business registration number (BRN) 53404908. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on July 27, 2018. It has operated under 2 previous names, most recently MY NLP KIDS LIMITED until January 15, 2016. There are 31 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on July 27, 2018.
Company Information
- CR Number
- 1532375
- BRN
- 53404908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-25
- Dissolution Date
- 2018-07-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-07-27
Name History
| Name | From | To |
|---|---|---|
| 啟萌學院有限公司 | 2016-01-15 | Current |
| 啟萌少兒教室有限公司 | 2011-01-26 | 2016-01-15 |
| 傲思有限公司 | 2010-11-25 | 2011-01-26 |
| Whole Mind Academy Limited | 2016-01-15 | Current |
| MY NLP KIDS LIMITED | 2011-01-26 | 2016-01-15 |
| GREAT MIND CORPORATION LIMITED | 2010-11-25 | 2011-01-26 |
Company Documents
Information sheet re S.751(3)
2018-07-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-27 · Other
Information sheet re S.751(1)
2018-04-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-20 · Other
(C)Special resolution
2018-02-09 · Other
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(C)Special resolution
2017-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(C)Special resolution
2016-10-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
Certificate of Change of Name
2016-01-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-01-15 · Name Change
(C)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-27 | |
| Information sheet re S.751(1) | Other | 2018-04-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-20 | |
| (C)Special resolution | Other | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (C)Special resolution | Other | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (C)Special resolution | Other | 2016-10-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| Certificate of Change of Name | Name Change | 2016-01-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-12 |
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Frequently asked questions
When was Whole Mind Academy Limited incorporated?
Whole Mind Academy Limited was incorporated in Hong Kong on November 25, 2010.
Is Whole Mind Academy Limited still active?
No. Whole Mind Academy Limited was deregistered on July 27, 2018.
What are Whole Mind Academy Limited's CR number and BRN?
Whole Mind Academy Limited's company registration (CR) number is 1532375 and its business registration number (BRN) is 53404908.
What type of company is Whole Mind Academy Limited?
Whole Mind Academy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Whole Mind Academy Limited filed?
Whole Mind Academy Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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