WARDLEY LIMITED
獲多利有限公司
About this company
WARDLEY LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 1981. It is registered with company registration (CR) number 0102804 and business registration number (BRN) 07443526. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HSBC Investment Asia Holdings Limited until April 10, 2017. Its registered office is at 1 QUEEN'S RD CENTRAL HONG KONG. There are 288 documents on file with the Companies Registry dating back to 1981, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 26, 2026.
Company Information
- CR Number
- 0102804
- BRN
- 07443526
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-09-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
1 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 獲多利有限公司 | 2017-04-10 | Current |
| 滙豐投資亞洲控股有限公司 | 2005-04-15 | 2017-04-10 |
| 滙豐投資銀行亞洲控股有限公司 | 1995-02-07 | 2005-04-15 |
| WARDLEY LIMITED | 2017-04-10 | Current |
| HSBC Investment Asia Holdings Limited | 2005-04-15 | 2017-04-10 |
| HSBC INVESTMENT BANK ASIA HOLDINGS LIMITED | 1995-02-07 | 2005-04-15 |
| WARDLEY HOLDINGS LIMITED | 1981-09-11 | 1995-02-06 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-03-23 · Share Related
(E)Special resolution for reduction of capital
2022-02-14 · Other
(E)FNSC17 - Solvency Statement
2022-02-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-03-23 | |
| (E)Special resolution for reduction of capital | Other | 2022-02-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 |
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Frequently asked questions
When was WARDLEY LIMITED incorporated?
WARDLEY LIMITED was incorporated in Hong Kong on September 11, 1981.
Is WARDLEY LIMITED still active?
Yes. WARDLEY LIMITED is currently active on the Hong Kong Companies Register.
What are WARDLEY LIMITED's CR number and BRN?
WARDLEY LIMITED's company registration (CR) number is 0102804 and its business registration number (BRN) is 07443526.
Where is WARDLEY LIMITED's registered office?
WARDLEY LIMITED's registered office is at 1 QUEEN'S RD CENTRAL HONG KONG.
What type of company is WARDLEY LIMITED?
WARDLEY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARDLEY LIMITED filed?
WARDLEY LIMITED has 288 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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