Ginnova Co-Investment Limited
About this company
Ginnova Co-Investment Limited is a Hong Kong private company limited by shares incorporated on November 26, 2019. It is registered with company registration (CR) number 2896287 and business registration number (BRN) 71400801. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on July 25, 2024. Its registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2019, most recently (E)Return of final meeting filed on April 25, 2024.
Company Information
- CR Number
- 2896287
- BRN
- 71400801
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-26
- Dissolution Date
- 2024-07-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-12-22
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-26)
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Name History
| Name | From | To |
|---|---|---|
| Ginnova Co-Investment Limited | 2019-11-26 | Current |
Company Documents
(E)Return of final meeting
2024-04-25 · Other
(E)Final statement of accounts
2024-04-25 · Other
(E)FNW1 - Certificate of solvency
2024-01-03 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-01-03 · Winding Up
(E)Special Resolution (Winding Up)
2024-01-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-12-05 · Share Related
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-28 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-26 · Share Related
(E)Articles of Association
2019-11-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-04-25 | |
| (E)Final statement of accounts | Other | 2024-04-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-01-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-26 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-26 |
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Frequently asked questions
When was Ginnova Co-Investment Limited incorporated?
Ginnova Co-Investment Limited was incorporated in Hong Kong on November 26, 2019.
Is Ginnova Co-Investment Limited still active?
No. Ginnova Co-Investment Limited was dissolved on July 25, 2024.
What are Ginnova Co-Investment Limited's CR number and BRN?
Ginnova Co-Investment Limited's company registration (CR) number is 2896287 and its business registration number (BRN) is 71400801.
Where is Ginnova Co-Investment Limited's registered office?
Ginnova Co-Investment Limited's registered office was at SUITE 603, 6TH FLOOR THE CHINESE BANK BUILDING NOS. 61-65 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Ginnova Co-Investment Limited?
Ginnova Co-Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ginnova Co-Investment Limited filed?
Ginnova Co-Investment Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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