WHEELOCK PROPERTIES LIMITED
會德豐地產有限公司
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. It is one of 91 companies incorporated in Hong Kong in 1923. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NEW ASIA REALTY AND TRUST COMPANY, LIMITED until August 31, 2004. Its registered office is at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 487 documents on file with the Companies Registry dating back to 1923, most recently (E)FNAR1 - Annual Return filed on April 1, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0000490
- BRN
- 00373233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1923-03-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Last AGM
- 2010-05-31
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 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 |
| WHEELOCK PROPERTIES LIMITED | 2004-09-01 | Current |
| NEW ASIA REALTY AND TRUST COMPANY, LIMITED | 1995-07-13 | 2004-08-31 |
| HONGKONG REALTY AND TRUST COMPANY, LIMITED | 1923-03-17 | 1995-07-12 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-30 · Other
(E)Altered Articles of Association
2018-01-30 · Memorandum & Articles
(E)Special resolution
2018-01-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-30 | |
| (E)Special resolution | Other | 2018-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was WHEELOCK PROPERTIES LIMITED incorporated?
WHEELOCK PROPERTIES LIMITED was incorporated in Hong Kong on March 17, 1923.
Is WHEELOCK PROPERTIES LIMITED still active?
Yes. WHEELOCK PROPERTIES LIMITED is currently active on the Hong Kong Companies Register.
What are WHEELOCK PROPERTIES LIMITED's CR number and BRN?
WHEELOCK PROPERTIES LIMITED's company registration (CR) number is 0000490 and its business registration number (BRN) is 00373233.
Where is WHEELOCK PROPERTIES LIMITED's registered office?
WHEELOCK PROPERTIES LIMITED's registered office is at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is WHEELOCK PROPERTIES LIMITED?
WHEELOCK PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHEELOCK PROPERTIES LIMITED filed?
WHEELOCK PROPERTIES LIMITED has 487 documents on file with the Hong Kong Companies Registry, dating back to 1923.
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