WHEALTHFIELDS (HONG KONG) LIMITED
威萊(香港)有限公司
About this company
WHEALTHFIELDS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 2003. It is registered with company registration (CR) number 0845946 and business registration number (BRN) 33588211. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WHEALTHFIELDS LOHMANN (HONG KONG) LIMITED until September 24, 2018. Its registered office is at 22/F DELTA HOUSE NO. 3 ON YIU STREET SHA TIN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on April 27, 2026.
Company Information
- CR Number
- 0845946
- BRN
- 33588211
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-04-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-25
Registered office
Current address
22/F DELTA HOUSE NO. 3 ON YIU STREET SHA TIN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2018-06-06)
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Name History
| Name | From | To |
|---|---|---|
| 威萊(香港)有限公司 | 2003-04-25 | Current |
| WHEALTHFIELDS (HONG KONG) LIMITED | 2018-09-24 | Current |
| WHEALTHFIELDS LOHMANN (HONG KONG) LIMITED | 2003-04-25 | 2018-09-24 |
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-25 · Address Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-09-24 · Name Change
Certificate of Change of Name
2018-09-24 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-24 | |
| Certificate of Change of Name | Name Change | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-08 |
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Incorporated the same year
Frequently asked questions
When was WHEALTHFIELDS (HONG KONG) LIMITED incorporated?
WHEALTHFIELDS (HONG KONG) LIMITED was incorporated in Hong Kong on April 25, 2003.
Is WHEALTHFIELDS (HONG KONG) LIMITED still active?
Yes. WHEALTHFIELDS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are WHEALTHFIELDS (HONG KONG) LIMITED's CR number and BRN?
WHEALTHFIELDS (HONG KONG) LIMITED's company registration (CR) number is 0845946 and its business registration number (BRN) is 33588211.
Where is WHEALTHFIELDS (HONG KONG) LIMITED's registered office?
WHEALTHFIELDS (HONG KONG) LIMITED's registered office is at 22/F DELTA HOUSE NO. 3 ON YIU STREET SHA TIN HONG KONG.
What type of company is WHEALTHFIELDS (HONG KONG) LIMITED?
WHEALTHFIELDS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHEALTHFIELDS (HONG KONG) LIMITED filed?
WHEALTHFIELDS (HONG KONG) LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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