WHEATON COMPANY LIMITED
About this company
WHEATON COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 1977. It is registered with company registration (CR) number 0057718 and business registration number (BRN) 05436969. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was deregistered on March 22, 2024. Its registered office was at 25/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 96 documents on file with the Companies Registry dating back to 1977, most recently Information sheet re S.751(3) filed on March 22, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0057718
- BRN
- 05436969
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-12-30
- Dissolution Date
- 2024-03-22
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-22
Registered office
Current address
25/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WHEATON COMPANY LIMITED | 1977-12-30 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-22 · Other
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-30 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-31 · Other
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 |
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Frequently asked questions
When was WHEATON COMPANY LIMITED incorporated?
WHEATON COMPANY LIMITED was incorporated in Hong Kong on December 30, 1977.
Is WHEATON COMPANY LIMITED still active?
No. WHEATON COMPANY LIMITED was deregistered on March 22, 2024.
What are WHEATON COMPANY LIMITED's CR number and BRN?
WHEATON COMPANY LIMITED's company registration (CR) number is 0057718 and its business registration number (BRN) is 05436969.
Where is WHEATON COMPANY LIMITED's registered office?
WHEATON COMPANY LIMITED's registered office was at 25/F JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is WHEATON COMPANY LIMITED?
WHEATON COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHEATON COMPANY LIMITED filed?
WHEATON COMPANY LIMITED has 96 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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