Whitney Management Group Limited
惠峰管理集團有限公司
About this company
Whitney Management Group Limited is a Hong Kong private company limited by shares incorporated on November 24, 2017. It is registered with company registration (CR) number 2613287 and business registration number (BRN) 68540430. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BLUE OCEAN INVESTMENT COMPANY LIMITED until April 4, 2019. Its registered office is at 1/F, NO. 62, SAM TUNG UK VILLAGE TSUEN WAN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re discontinuation of striking off due to objection received filed on May 29, 2024.
Company Information
- CR Number
- 2613287
- BRN
- 68540430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-27 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2020-11-24
Registered office
Current address
1/F, NO. 62, SAM TUNG UK VILLAGE TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 惠峰管理集團有限公司 | 2019-04-04 | Current |
| 藍海投資有限公司 | 2017-11-24 | 2019-04-04 |
| Whitney Management Group Limited | 2019-04-04 | Current |
| BLUE OCEAN INVESTMENT COMPANY LIMITED | 2017-11-24 | 2019-04-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-05-29 · Other
Information sheet re S.745(2)(b)
2024-04-19 · Other
Information sheet re striking off of this company under consideration
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-24 · Address Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-16 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-04 · Name Change
Certificate of Change of Name
2019-04-04 · Name Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-29 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-04 | |
| Certificate of Change of Name | Name Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 |
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Frequently asked questions
When was Whitney Management Group Limited incorporated?
Whitney Management Group Limited was incorporated in Hong Kong on November 24, 2017.
Is Whitney Management Group Limited still active?
Yes. Whitney Management Group Limited is currently active on the Hong Kong Companies Register.
What are Whitney Management Group Limited's CR number and BRN?
Whitney Management Group Limited's company registration (CR) number is 2613287 and its business registration number (BRN) is 68540430.
Where is Whitney Management Group Limited's registered office?
Whitney Management Group Limited's registered office is at 1/F, NO. 62, SAM TUNG UK VILLAGE TSUEN WAN HONG KONG.
What type of company is Whitney Management Group Limited?
Whitney Management Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Whitney Management Group Limited filed?
Whitney Management Group Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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