Why Innovation! Limited
About this company
Why Innovation! Limited is a Hong Kong private company limited by shares incorporated on July 23, 2014. It is registered with company registration (CR) number 2124014 and business registration number (BRN) 63616418. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. It previously operated under the name Why Innovation Limited until July 24, 2014. Its registered office was at 21/F, ON BUILDING 162 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 19, 2024.
Important Notes
從2024年4月8日起，WHY INNOVATION! LIMITED（商業登記號碼：63616418）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與WAVESTONE HK LIMITED（商業登記號碼：66431968）在2024年4月8日合併，而後者為合併後的公司。ON 8 APRIL 2024, WHY INNOVATION! LIMITED (BR NO. 63616418) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH WAVESTONE HK LIMITED (BR NO. 66431968) ON 8 APRIL 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2124014
- BRN
- 63616418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-07-23
- Amalgamation Date
- 2024-04-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-23
Registered office
Current address
21/F, ON BUILDING 162 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Why Innovation! Limited | 2014-07-24 | Current |
| Why Innovation Limited | 2014-07-23 | 2014-07-24 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2024-03-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-03-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-03-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)Special resolution
2021-11-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-16 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-03-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)Special resolution | Other | 2021-11-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 |
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Frequently asked questions
When was Why Innovation! Limited incorporated?
Why Innovation! Limited was incorporated in Hong Kong on July 23, 2014.
Is Why Innovation! Limited still active?
No. Why Innovation! Limited was dissolved.
What are Why Innovation! Limited's CR number and BRN?
Why Innovation! Limited's company registration (CR) number is 2124014 and its business registration number (BRN) is 63616418.
Where is Why Innovation! Limited's registered office?
Why Innovation! Limited's registered office was at 21/F, ON BUILDING 162 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is Why Innovation! Limited?
Why Innovation! Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Why Innovation! Limited filed?
Why Innovation! Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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