WHEELOCK MARDEN AND COMPANY LIMITED
Incorporated 79 years ago
Data updated: 2026-03-22
Active
About this company
WHEELOCK MARDEN AND COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 1, 1947. It is registered with company registration (CR) number 0002452 and business registration number (BRN) 00000911. 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 November 10, 2025.
Company Information
- CR Number
- 0002452
- BRN
- 00000911
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1947-10-1
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WHEELOCK MARDEN AND COMPANY LIMITED | 2127-03-07 | Current |
| WHEELOCK MARDEN AND COMPANY LIMITED | 1970-01-01 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-11-10 |
| (E)FNAR1 - Annual Return | 2024-10-25 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-11-07 |
| (E)FNAR1 - Annual Return | 2022-10-20 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-07-26 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2022-07-26 |
| (E)FNAR1 - Annual Return | 2021-10-29 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-07-26 |
| (E)FNAR1 - Annual Return | 2020-10-20 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-10-16 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2020-10-08 |
| (E)FNAR1 - Annual Return | 2019-11-07 |
| (E)FNAR1 - Annual Return | 2018-10-18 |
| (E)FNAR1 - Annual Return | 2017-10-23 |
| (E)FNAR1 - Annual Return | 2016-10-14 |
| (E)FNAR1 - Annual Return | 2015-10-19 |
| (E)FNAR1 - Annual Return | 2014-11-06 |
| (E)FR2 - Notification of Location of Registers | 2013-12-20 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-12-20 |
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Data sourced from Renavon.com · Last updated: 2026-03-22