Wallsend Properties (China) Limited
會德豐發展(中國)有限公司
About this company
Wallsend Properties (China) Limited is a Hong Kong private company limited by shares incorporated on June 30, 1992. It is registered with company registration (CR) number 0365070 and business registration number (BRN) 15823778. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was dissolved on May 3, 2025. It has operated under 3 previous names, most recently WHEELOCK PROPERTIES (CHINA) LIMITED until July 16, 2024. Its registered office was at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on February 3, 2025.
Company Information
- CR Number
- 0365070
- BRN
- 15823778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-06-30
- Dissolution Date
- 2025-05-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-28
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 會德豐發展(中國)有限公司 | 1993-12-07 | Current |
| 隆豐國際發展(中國)有限公司 | 1992-09-08 | 1993-12-07 |
| Wallsend Properties (China) Limited | 2024-07-16 | Current |
| WHEELOCK PROPERTIES (CHINA) LIMITED | 1993-12-07 | 2024-07-16 |
| WORLD INTERNATIONAL DEVELOPMENT (CHINA) LIMITED | 1992-09-08 | 1993-12-06 |
| FENELLA LIMITED | 1992-06-30 | 1992-09-07 |
Company Documents
(E)Return of final meeting
2025-02-03 · Other
(E)Final statement of accounts
2025-02-03 · Other
(E)Special Resolution (Winding Up)
2024-08-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-19 · Winding Up
(E)FNW1 - Certificate of solvency
2024-08-01 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-07-16 · Name Change
Certificate of Change of Name
2024-07-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2023-12-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-02-03 | |
| (E)Final statement of accounts | Other | 2025-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-08-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-16 | |
| Certificate of Change of Name | Name Change | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 |
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Frequently asked questions
When was Wallsend Properties (China) Limited incorporated?
Wallsend Properties (China) Limited was incorporated in Hong Kong on June 30, 1992.
Is Wallsend Properties (China) Limited still active?
No. Wallsend Properties (China) Limited was dissolved on May 3, 2025.
What are Wallsend Properties (China) Limited's CR number and BRN?
Wallsend Properties (China) Limited's company registration (CR) number is 0365070 and its business registration number (BRN) is 15823778.
Where is Wallsend Properties (China) Limited's registered office?
Wallsend Properties (China) Limited's registered office was at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is Wallsend Properties (China) Limited?
Wallsend Properties (China) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wallsend Properties (China) Limited filed?
Wallsend Properties (China) Limited has 97 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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