WHEELOCK CHATFIELD LIMITED
About this company
WHEELOCK CHATFIELD LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 1977. It is registered with company registration (CR) number 0055275 and business registration number (BRN) 05269823. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on March 14, 2022. It previously operated under the name CHATFIELD INVESTMENTS LIMITED until July 25, 2000. There are 132 documents on file with the Companies Registry dating back to 1977, most recently (E)Return of final meeting filed on December 14, 2021.
Company Information
- CR Number
- 0055275
- BRN
- 05269823
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-09-02
- Dissolution Date
- 2022-03-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| WHEELOCK CHATFIELD LIMITED | 2000-07-26 | Current |
| CHATFIELD INVESTMENTS LIMITED | 1977-09-02 | 2000-07-25 |
Company Documents
(E)Return of final meeting
2021-12-14 · Other
(E)Final statement of accounts
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-08-03 · Winding Up
(E)Special Resolution (Winding Up)
2021-08-03 · Winding Up
(E)FNW1 - Certificate of solvency
2021-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-15 · Address Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(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)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-12-14 | |
| (E)Final statement of accounts | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-08-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-08-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 |
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Frequently asked questions
When was WHEELOCK CHATFIELD LIMITED incorporated?
WHEELOCK CHATFIELD LIMITED was incorporated in Hong Kong on September 2, 1977.
Is WHEELOCK CHATFIELD LIMITED still active?
No. WHEELOCK CHATFIELD LIMITED was wound up (members' voluntary) on March 14, 2022.
What are WHEELOCK CHATFIELD LIMITED's CR number and BRN?
WHEELOCK CHATFIELD LIMITED's company registration (CR) number is 0055275 and its business registration number (BRN) is 05269823.
What type of company is WHEELOCK CHATFIELD LIMITED?
WHEELOCK CHATFIELD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHEELOCK CHATFIELD LIMITED filed?
WHEELOCK CHATFIELD LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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