Wharf Hotels Management Limited
九龍倉酒店管理有限公司
About this company
Wharf Hotels Management Limited is a Hong Kong private company limited by shares incorporated on October 20, 1989. It is registered with company registration (CR) number 0264737 and business registration number (BRN) 13127823. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently MARCO POLO HOTELS MANAGEMENT LIMITED until April 19, 2017. Its registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on November 26, 2025.
Company Information
- CR Number
- 0264737
- BRN
- 13127823
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-20
Registered office
Current address
16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 九龍倉酒店管理有限公司 | 2017-04-19 | Current |
| 馬哥孛羅酒店管理有限公司 | 2001-04-11 | 2017-04-19 |
| Wharf Hotels Management Limited | 2017-04-19 | Current |
| MARCO POLO HOTELS MANAGEMENT LIMITED | 1996-04-23 | 2017-04-19 |
| OMNI HOTELS (ASIA PACIFIC) LIMITED | 1991-04-23 | 1996-04-23 |
| GREGORIO LIMITED | 1989-10-20 | 1991-04-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)Altered Articles of Association
2017-08-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-08 · Memorandum & Articles
(E)Special resolution
2017-07-26 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-04-19 · Name Change
Certificate of Change of Name
2017-04-19 · Name Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-08 | |
| (E)Special resolution | Other | 2017-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-19 | |
| Certificate of Change of Name | Name Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 |
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Frequently asked questions
When was Wharf Hotels Management Limited incorporated?
Wharf Hotels Management Limited was incorporated in Hong Kong on October 20, 1989.
Is Wharf Hotels Management Limited still active?
Yes. Wharf Hotels Management Limited is currently active on the Hong Kong Companies Register.
What are Wharf Hotels Management Limited's CR number and BRN?
Wharf Hotels Management Limited's company registration (CR) number is 0264737 and its business registration number (BRN) is 13127823.
Where is Wharf Hotels Management Limited's registered office?
Wharf Hotels Management Limited's registered office is at 16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD KOWLOON HONG KONG.
What type of company is Wharf Hotels Management Limited?
Wharf Hotels Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wharf Hotels Management Limited filed?
Wharf Hotels Management Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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