Wharf Secretaries Limited
About this company
Wharf Secretaries Limited is a Hong Kong private company limited by shares incorporated on August 18, 1987. It is registered with company registration (CR) number 0196282 and business registration number (BRN) 11329063. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Wheelock Secretaries Limited until January 22, 2014. Its registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on September 1, 2025.
Company Information
- CR Number
- 0196282
- BRN
- 11329063
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-08-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wharf Secretaries Limited | 2014-01-22 | Current |
| WHARF INVESTMENT LIMITED | 2004-07-28 | 2006-03-25 |
| Wheelock Secretaries Limited | 1993-12-02 | 2014-01-22 |
| WHEELOCK MARDEN SECRETARIES LIMITED | 1989-05-09 | 1993-12-01 |
| WHEELOCK REGISTRARS LIMITED | 1987-08-18 | 1989-05-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)Special resolution
2019-12-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-16 · Other
(E)FNC2 - Notification of Change of Company Name
2014-01-22 · Name Change
Certificate of Change of Name
2014-01-22 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)Special resolution | Other | 2019-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-22 | |
| Certificate of Change of Name | Name Change | 2014-01-22 |
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At the same registered office
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Frequently asked questions
When was Wharf Secretaries Limited incorporated?
Wharf Secretaries Limited was incorporated in Hong Kong on August 18, 1987.
Is Wharf Secretaries Limited still active?
Yes. Wharf Secretaries Limited is currently active on the Hong Kong Companies Register.
What are Wharf Secretaries Limited's CR number and BRN?
Wharf Secretaries Limited's company registration (CR) number is 0196282 and its business registration number (BRN) is 11329063.
Where is Wharf Secretaries Limited's registered office?
Wharf Secretaries Limited's registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG.
What type of company is Wharf Secretaries Limited?
Wharf Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wharf Secretaries Limited filed?
Wharf Secretaries Limited has 98 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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