WHEELOCK NOMINEES LIMITED
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. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 30, 2002. It previously operated under the name WHEELOCK MARDEN NOMINEES LIMITED until October 7, 1985. Its registered office is at 2/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK. There are 107 documents on file with the Companies Registry dating back to 1970, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0021955
- BRN
- 03174783
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-11-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2002-05-30
Registered office
Current address
2/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK
All 1,036 companies at One Island South →
As filed: 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WHEELOCK NOMINEES LIMITED | 1985-10-08 | Current |
| WHEELOCK MARDEN NOMINEES LIMITED | 1970-11-06 | 1985-10-07 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-12 · Other
(E)Altered Articles of Association
2018-01-12 · Memorandum & Articles
(E)Special resolution
2017-12-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-20 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-20 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)Special resolution
2002-05-30 · Other
(E)Statutory declaration (Dormant company)
2002-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)Reprint of Memorandum of Association
2001-12-22 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-12-06 · Annual Return
(E)Special resolution
2001-11-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-12 | |
| (E)Special resolution | Other | 2017-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)Special resolution | Other | 2002-05-30 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-06 | |
| (E)Special resolution | Other | 2001-11-15 |
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Frequently asked questions
When was WHEELOCK NOMINEES LIMITED incorporated?
WHEELOCK NOMINEES LIMITED was incorporated in Hong Kong on November 6, 1970.
Is WHEELOCK NOMINEES LIMITED still active?
Yes. WHEELOCK NOMINEES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 30, 2002).
What are WHEELOCK NOMINEES LIMITED's CR number and BRN?
WHEELOCK NOMINEES LIMITED's company registration (CR) number is 0021955 and its business registration number (BRN) is 03174783.
Where is WHEELOCK NOMINEES LIMITED's registered office?
WHEELOCK NOMINEES LIMITED's registered office is at 2/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK.
What type of company is WHEELOCK NOMINEES LIMITED?
WHEELOCK NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHEELOCK NOMINEES LIMITED filed?
WHEELOCK NOMINEES LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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