Whittle (HK) Holdings, Limited
About this company
Whittle (HK) Holdings, Limited is a Hong Kong private company limited by shares incorporated on April 1, 2016. It is registered with company registration (CR) number 2354923 and business registration number (BRN) 65939711. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on September 14, 2024. Its registered office was at LEVEL 3 THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2016, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 14, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2354923
- BRN
- 65939711
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-04-01
- Dissolution Date
- 2024-09-14
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2023-01-31
Compliance & Flags
- One-member Company
- Yes 2022-04-01
Registered office
Current address
LEVEL 3 THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Whittle (HK) Holdings, Limited | 2018-06-14 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-14 · Winding Up
(E)Liquidator's statement of account
2024-06-14 · Winding Up
(E)Liquidator's statement of account
2024-06-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-14 · Winding Up
(E)Return of final meeting
2024-06-14 · Other
(E)Final statement of accounts
2024-06-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2023-02-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-06 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-02 · Memorandum & Articles
(E)Special resolution
2022-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2024-06-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-14 | |
| (E)Return of final meeting | Other | 2024-06-14 | |
| (E)Final statement of accounts | Other | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-02 | |
| (E)Special resolution | Other | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 |
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Frequently asked questions
When was Whittle (HK) Holdings, Limited incorporated?
Whittle (HK) Holdings, Limited was incorporated in Hong Kong on April 1, 2016.
Is Whittle (HK) Holdings, Limited still active?
No. Whittle (HK) Holdings, Limited was dissolved on September 14, 2024.
What are Whittle (HK) Holdings, Limited's CR number and BRN?
Whittle (HK) Holdings, Limited's company registration (CR) number is 2354923 and its business registration number (BRN) is 65939711.
Where is Whittle (HK) Holdings, Limited's registered office?
Whittle (HK) Holdings, Limited's registered office was at LEVEL 3 THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is Whittle (HK) Holdings, Limited?
Whittle (HK) Holdings, Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Whittle (HK) Holdings, Limited filed?
Whittle (HK) Holdings, Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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