WHARF PROPERTIES LIMITED
About this company
WHARF PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on November 18, 2002. It is registered with company registration (CR) number 0822109 and business registration number (BRN) 33300265. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 2, 2003. It has operated under 2 previous names, most recently HARBOUR CITY ESTATES LIMITED until February 20, 2003. Its registered office is at 16/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN. There are 28 documents on file with the Companies Registry dating back to 2002, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 5, 2024.
Company Information
- CR Number
- 0822109
- BRN
- 33300265
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-06-02
Registered office
Current address
16/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN
All 3,313 companies at Harbour City Ocean Centre →
As filed: 16/F., OCEAN CTR., HARBOUR CITY, CANTON RD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WHARF PROPERTIES LIMITED | 2003-02-21 | Current |
| HARBOUR CITY ESTATES LIMITED | 2003-01-17 | 2003-02-20 |
| SUNCOAST INVESTMENTS LIMITED | 2002-11-18 | 2003-01-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
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Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Altered Articles of Association
2020-04-17 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-04-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-14 · Memorandum & Articles
(E)Special resolution
2020-01-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)Special resolution
2003-06-02 · Other
(E)Statutory declaration (Dormant company)
2003-06-02 · Other
(E)Special resolution for change of name
2003-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-14 | |
| (E)Special resolution | Other | 2020-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)Special resolution | Other | 2003-06-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-06-02 | |
| (E)Special resolution for change of name | Other | 2003-02-21 |
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Frequently asked questions
When was WHARF PROPERTIES LIMITED incorporated?
WHARF PROPERTIES LIMITED was incorporated in Hong Kong on November 18, 2002.
Is WHARF PROPERTIES LIMITED still active?
Yes. WHARF PROPERTIES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 2, 2003).
What are WHARF PROPERTIES LIMITED's CR number and BRN?
WHARF PROPERTIES LIMITED's company registration (CR) number is 0822109 and its business registration number (BRN) is 33300265.
Where is WHARF PROPERTIES LIMITED's registered office?
WHARF PROPERTIES LIMITED's registered office is at 16/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is WHARF PROPERTIES LIMITED?
WHARF PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHARF PROPERTIES LIMITED filed?
WHARF PROPERTIES LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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