WHOLE MIX GROUP (HK) LIMITED
About this company
WHOLE MIX GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2013. It is registered with company registration (CR) number 1934361 and business registration number (BRN) 61706813. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WHOLE MIX GROUP LIMITED until August 15, 2013. Its registered office is at RM B 10/F CHAU'S COMM CTR 282-284 SHA TSUI RD TSUEN WAN NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 23, 2024.
Company Information
- CR Number
- 1934361
- BRN
- 61706813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-07-09
Registered office
Current address
RM B 10/F CHAU'S COMM CTR 282-284 SHA TSUI RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WHOLE MIX GROUP (HK) LIMITED | 2013-08-15 | Current |
| WHOLE MIX GROUP LIMITED | 2013-07-09 | 2013-08-15 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 |
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Frequently asked questions
When was WHOLE MIX GROUP (HK) LIMITED incorporated?
WHOLE MIX GROUP (HK) LIMITED was incorporated in Hong Kong on July 9, 2013.
Is WHOLE MIX GROUP (HK) LIMITED still active?
Yes. WHOLE MIX GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are WHOLE MIX GROUP (HK) LIMITED's CR number and BRN?
WHOLE MIX GROUP (HK) LIMITED's company registration (CR) number is 1934361 and its business registration number (BRN) is 61706813.
Where is WHOLE MIX GROUP (HK) LIMITED's registered office?
WHOLE MIX GROUP (HK) LIMITED's registered office is at RM B 10/F CHAU'S COMM CTR 282-284 SHA TSUI RD TSUEN WAN NT HONG KONG.
What type of company is WHOLE MIX GROUP (HK) LIMITED?
WHOLE MIX GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHOLE MIX GROUP (HK) LIMITED filed?
WHOLE MIX GROUP (HK) LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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