Active Genius Limited

Domicile:Hong Kong
Type:Private, ltd by shares
Formed:1994-03-10
Status:Active
Incorporation number: 17915593
Last check on companies registry: 2020-11-22
HK company No. until 2023-12-27:0468967

Webb-site Governance Rating

Log in to add your anonymous rating. Webb-site users rate this organisation as follows:

Users Average (0-5)

Name history

Old English name Old Chinese name Until
WHEELOCK CAPITAL LIMITED 會寶有限公司 2020-10-06
WHEELOCK CAPITAL LIMITED 1994-11-03
WHEELOCK CIC LIMITED 1994-10-06

Unlisted securities

Ordinary shares

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

 
Date
Stake
Holder

1
 
100.00%
WHEELOCK AND COMPANY LIMITED  (HKHong Kong
Incorporated: 22-Aug-1946)
2
2012-12-31
48.91%
Woo, Peter Kwong Ching
3
2012-12-31
3.46%
Eastern Park Limited  (VGBritish Virgin Islands
Incorporated: )
4
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung
5
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
6
2012-12-31
2.96%
Calgary Gold Limited  (VGBritish Virgin Islands
Incorporated: )
7
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung  see line 4
8
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
9
2012-12-31
2.47%
Silver Prism Limited  (VGBritish Virgin Islands
Incorporated: )
10
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung  see line 4
11
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
12
2012-12-31
0.75%
Monteco Investments Limited  (VGBritish Virgin Islands
Incorporated: )
13
2012-12-31
100.00%
Newotto Limited  (VGBritish Virgin Islands
Incorporated: )
14
2012-12-31
100.00%
Woo, Peter Kwong Ching  see line 2
15
2012-12-31
0.26%
Linver Limited  (VGBritish Virgin Islands
Incorporated: )
16
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung  see line 4
17
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
18
2012-12-31
0.24%
Mystic Fortune Limited  (VGBritish Virgin Islands
Incorporated: )
19
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung  see line 4
20
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
21
2012-12-31
0.15%
Haslam International Limited  (VGBritish Virgin Islands
Incorporated: )
22
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung  see line 4
23
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
24
2012-12-31
0.11%
Grassland Assets Limited  (VGBritish Virgin Islands
Incorporated: )
25
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung  see line 4
26
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
27
2012-12-31
0.09%
Grassmarket International Limited  (VGBritish Virgin Islands
Incorporated: )
28
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung  see line 4
29
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
30
2012-12-31
0.03%
Grovebury Investments Limited (VG)  (VGBritish Virgin Islands
Incorporated: )
31
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung  see line 4
32
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
33
2012-12-31
0.03%
Kingston Company Limited  (LRLiberia
Incorporated: )
34
2012-12-31
50.00%
Woo Pao, Bessie Pui Yung  see line 4
35
2012-12-31
50.00%
Woo, Peter Kwong Ching  see line 2
36
2012-12-31
0.01%
Ng, Stephen Tin Hoi
37
2012-12-31
0.00%
Ng, Tze Yuen
38
2012-12-31
0.00%
Yick, Frankie Chi Ming
Total
 
100.00%

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top