WHEELOCK NOMINEES LIMITED
Incorporated 56 years ago
Data updated: 2026-04-13
Active
Dormant
About this company
WHEELOCK NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 1970. It is registered with company registration (CR) number 0021955 and business registration number (BRN) 03174783. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 30, 2002. The most recent filing with the Companies Registry on record is Information Sheet regarding Using Business Registration Number as Unique Business Identifier on December 27, 2023.
Company Information
- CR Number
- 0021955
- BRN
- 03174783
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1970-11-06
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2002-05-30
Name History
| Name | From | To |
|---|---|---|
| WHEELOCK NOMINEES LIMITED | 1985-10-08 | Current |
| WHEELOCK MARDEN NOMINEES LIMITED | 1970-11-06 | 1985-10-08 |
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Company Documents
| Document | Filing Date |
|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (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)Altered Articles of Association | 2018-01-12 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2018-01-12 |
| (E)Special resolution | 2017-12-20 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2017-12-20 |
| (E)Altered Articles of Association | 2017-12-20 |
| (E)FR2 - Notification of Location of Registers | 2013-12-20 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2013-12-20 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2010-02-09 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2009-06-17 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2006-04-10 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2004-04-14 |
| (E)Special resolution | 2002-05-30 |
| (E)Statutory declaration (Dormant company) | 2002-05-30 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 2002-05-17 |
| (E)Reprint of Memorandum of Association | 2001-12-22 |
| (E)FAR3 - Annual Return - Certificate of no change | 2001-12-06 |
| (E)Special resolution | 2001-11-15 |
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Data sourced from Renavon.com · Last updated: 2026-04-13