WHARTON HOLDINGS LIMITED
偉達控股有限公司
About this company
WHARTON HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 1999. It is registered with company registration (CR) number 0678179 and business registration number (BRN) 30610041. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 12, 2003. Its registered office is at FLAT C, 36TH FLOOR, TOWER 7, THE HERMITAGE 1 HOI WANG ROAD, OLYMPIC STATION KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0678179
- BRN
- 30610041
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-05-12
Registered office
Current address
FLAT C, 36TH FLOOR, TOWER 7, THE HERMITAGE 1 HOI WANG ROAD, OLYMPIC STATION KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉達控股有限公司 | 1999-06-07 | Current |
| WHARTON HOLDINGS LIMITED | 1999-06-07 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-21 · Address Change
(E)Statutory declaration (Dormant company)
2003-05-12 · Other
(E)Special resolution
2003-05-12 · Other
(E)Amended document
2002-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)Ordinary resolution
2000-01-03 · Other
(E)FSC1 - Return of Allotments
2000-01-03 · Share Related
(E)Memorandum & Articles of Association
1999-06-07 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-07 · Other
Certificate of Incorporation
1999-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-05-12 | |
| (E)Special resolution | Other | 2003-05-12 | |
| (E)Amended document | Other | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)Ordinary resolution | Other | 2000-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-07 | |
| (E)Declaration of Compliance | Other | 1999-06-07 | |
| Certificate of Incorporation | Incorporation | 1999-06-07 |
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Frequently asked questions
When was WHARTON HOLDINGS LIMITED incorporated?
WHARTON HOLDINGS LIMITED was incorporated in Hong Kong on June 7, 1999.
Is WHARTON HOLDINGS LIMITED still active?
Yes. WHARTON HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 12, 2003).
What are WHARTON HOLDINGS LIMITED's CR number and BRN?
WHARTON HOLDINGS LIMITED's company registration (CR) number is 0678179 and its business registration number (BRN) is 30610041.
Where is WHARTON HOLDINGS LIMITED's registered office?
WHARTON HOLDINGS LIMITED's registered office is at FLAT C, 36TH FLOOR, TOWER 7, THE HERMITAGE 1 HOI WANG ROAD, OLYMPIC STATION KLN HONG KONG.
What type of company is WHARTON HOLDINGS LIMITED?
WHARTON HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHARTON HOLDINGS LIMITED filed?
WHARTON HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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