WHEELOCK PROPERTIES LIMITED
(會德豐地產有限公司)
Incorporated 103 years ago
Data updated: 2026-04-01
About this company
WHEELOCK PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1923. It is registered with company registration (CR) number 0000490 and business registration number (BRN) 00373233. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on April 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0000490
- BRN
- 00373233
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1923-3-17
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HONGKONG REALTY AND TRUST COMPANY, LIMITED | 2102-08-21 | Current |
| WHEELOCK PROPERTIES LIMITED | 2004-09-01 | 2102-08-21 |
| NEW ASIA REALTY AND TRUST COMPANY, LIMITED | 1995-10-12 | 2004-09-01 |
| NEW ASIA REALTY AND TRUST COMPANY, LIMITED | 1995-07-13 | 1995-10-12 |
| HONGKONG REALTY AND TRUST COMPANY, LIMITED | 1970-01-01 | Current |
| (會德豐地產有限公司) | 2004-09-01 | Current |
| (新亞置業信託有限公司) | 1995-10-12 | 2004-09-01 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-04-09 |
| (E)FNAR1 - Annual Return | 2024-04-17 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-04-13 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2022-07-26 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-07-26 |
| (E)FNAR1 - Annual Return | 2022-04-12 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-07-14 |
| (E)FNAR1 - Annual Return | 2021-03-29 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-02-24 |
| (E)FNAR1 - Annual Return | 2020-03-20 |
| (E)FNAR1 - Annual Return | 2019-04-09 |
| (E)FNAR1 - Annual Return | 2018-04-12 |
| (E)Altered Articles of Association | 2018-01-30 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2018-01-30 |
| (E)Altered Articles of Association | 2018-01-10 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2018-01-10 |
| (E)Special resolution | 2018-01-10 |
| (E)FNAR1 - Annual Return | 2017-04-19 |
| (E)FNAR1 - Annual Return | 2016-04-11 |