WUTHELAM HOLDINGS LIMITED
吳德南集團有限公司
About this company
WUTHELAM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 1974. It is registered with company registration (CR) number 0040410 and business registration number (BRN) 04293639. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WUTHELAM REALTY COMPANY LIMITED until April 10, 1978. Its registered office is at Unit 3204, 32/F, TOWER 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 201 documents on file with the Companies Registry dating back to 1974, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on July 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0040410
- BRN
- 04293639
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-10-02
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 3204, 32/F, TOWER 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 113 companies at L'HOTEL NINA ET CONVENTION CENTRE →
As filed: SUITES 3203 AND 3204, 32/F., TOWER 2, NINA TOWER, NO. 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 吳德南集團有限公司 | 1981-11-27 | Current |
| WUTHELAM HOLDINGS LIMITED | 1978-04-11 | Current |
| WUTHELAM REALTY COMPANY LIMITED | 1974-10-02 | 1978-04-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-11 · Memorandum & Articles
(E)Special resolution
2025-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-26 · Other
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-11 | |
| (E)Special resolution | Other | 2025-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 |
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Frequently asked questions
When was WUTHELAM HOLDINGS LIMITED incorporated?
WUTHELAM HOLDINGS LIMITED was incorporated in Hong Kong on October 2, 1974.
Is WUTHELAM HOLDINGS LIMITED still active?
Yes. WUTHELAM HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WUTHELAM HOLDINGS LIMITED's CR number and BRN?
WUTHELAM HOLDINGS LIMITED's company registration (CR) number is 0040410 and its business registration number (BRN) is 04293639.
Where is WUTHELAM HOLDINGS LIMITED's registered office?
WUTHELAM HOLDINGS LIMITED's registered office is at Unit 3204, 32/F, TOWER 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is WUTHELAM HOLDINGS LIMITED?
WUTHELAM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WUTHELAM HOLDINGS LIMITED filed?
WUTHELAM HOLDINGS LIMITED has 201 documents on file with the Hong Kong Companies Registry, dating back to 1974.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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