GEONE Asset Management HK, Limited
About this company
GEONE Asset Management HK, Limited is a Hong Kong private company limited by shares incorporated on December 23, 2013. It is registered with company registration (CR) number 2016454 and business registration number (BRN) 62536542. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was wound up (members' voluntary) on May 6, 2020. There are 20 documents on file with the Companies Registry dating back to 2013, most recently (E)Return of final meeting filed on February 6, 2020.
Company Information
- CR Number
- 2016454
- BRN
- 62536542
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-23
- Dissolution Date
- 2020-05-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| GEONE Asset Management HK, Limited | 2013-12-23 | Current |
Company Documents
(E)Return of final meeting
2020-02-06 · Other
(E)Final statement of accounts
2020-02-06 · Other
(E)Special resolution
2020-02-06 · Other
(E)Special Resolution (Winding Up)
2019-02-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-04 · Winding Up
(E)FNW1 - Certificate of solvency
2019-01-21 · Other
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-23 · Share Related
(E)Amended document
2014-06-23 · Other
(E)FNSC1 - Return of Allotment
2014-06-03 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-23 · Share Related
(E)Memorandum & Articles of Association
2013-12-23 · Memorandum & Articles
Certificate of Incorporation
2013-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-02-06 | |
| (E)Final statement of accounts | Other | 2020-02-06 | |
| (E)Special resolution | Other | 2020-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-23 | |
| (E)Amended document | Other | 2014-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-23 | |
| Certificate of Incorporation | Incorporation | 2013-12-23 |
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Frequently asked questions
When was GEONE Asset Management HK, Limited incorporated?
GEONE Asset Management HK, Limited was incorporated in Hong Kong on December 23, 2013.
Is GEONE Asset Management HK, Limited still active?
No. GEONE Asset Management HK, Limited was wound up (members' voluntary) on May 6, 2020.
What are GEONE Asset Management HK, Limited's CR number and BRN?
GEONE Asset Management HK, Limited's company registration (CR) number is 2016454 and its business registration number (BRN) is 62536542.
What type of company is GEONE Asset Management HK, Limited?
GEONE Asset Management HK, Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GEONE Asset Management HK, Limited filed?
GEONE Asset Management HK, Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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