WHEELOCK AND COMPANY LIMITED
會德豐有限公司
About this company
WHEELOCK AND COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1946. It is registered with company registration (CR) number 0002119 and business registration number (BRN) 00480206. It is one of 427 companies incorporated in Hong Kong in 1946. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently WORLD INTERNATIONAL (HOLDINGS) LIMITED until November 23, 1993. Its registered office is at 16TH FLOOR, OCEAN CENTRE HARBOUR CITY, CANTON ROAD KLN HONG KONG. There are 714 documents on file with the Companies Registry dating back to 1918, most recently (E)FNAR1 - Annual Return filed on September 3, 2025.
Company Information
- CR Number
- 0002119
- BRN
- 00480206
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1946-08-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2019-12-31
- Last AGM
- 2015-05-19
Registered office
Current address
16TH FLOOR, OCEAN CENTRE HARBOUR CITY, CANTON ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 會德豐有限公司 | 1993-11-24 | Current |
| WHEELOCK AND COMPANY LIMITED | 1993-11-24 | Current |
| WORLD INTERNATIONAL (HOLDINGS) LIMITED | 1976-09-10 | 1993-11-23 |
| THE LOAN AND INVESTMENT COMPANY, LIMITED | 1958-09-16 | 1976-09-09 |
| THE SHANGHAI LOAN AND INVESTMENT COMPANY LIMITED | 1946-08-22 | 1958-09-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-20 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-20 · Memorandum & Articles
(E)Special resolution
2020-08-20 · Other
(E)FNAA4 - Notice of Change of Company Status
2020-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-10 · Other
Certificate of Registration on Reduction of Share Capital
2020-08-06 · Share Related
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)Accounts / Financial Statements
2020-07-29 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-20 | |
| (E)Special resolution | Other | 2020-08-20 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-29 |
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Frequently asked questions
When was WHEELOCK AND COMPANY LIMITED incorporated?
WHEELOCK AND COMPANY LIMITED was incorporated in Hong Kong on August 22, 1946.
Is WHEELOCK AND COMPANY LIMITED still active?
Yes. WHEELOCK AND COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WHEELOCK AND COMPANY LIMITED's CR number and BRN?
WHEELOCK AND COMPANY LIMITED's company registration (CR) number is 0002119 and its business registration number (BRN) is 00480206.
Where is WHEELOCK AND COMPANY LIMITED's registered office?
WHEELOCK AND COMPANY LIMITED's registered office is at 16TH FLOOR, OCEAN CENTRE HARBOUR CITY, CANTON ROAD KLN HONG KONG.
What type of company is WHEELOCK AND COMPANY LIMITED?
WHEELOCK AND COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHEELOCK AND COMPANY LIMITED filed?
WHEELOCK AND COMPANY LIMITED has 714 documents on file with the Hong Kong Companies Registry, dating back to 1918.
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