Wales China Investments Limited
會德豐產業中國投資有限公司
About this company
Wales China Investments Limited is a Hong Kong private company limited by shares incorporated on January 17, 2003. It is registered with company registration (CR) number 0830246 and business registration number (BRN) 33605512. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on May 3, 2025. It has operated under 6 previous names, most recently Wheelock WPL China Investments 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 69 documents on file with the Companies Registry dating back to 2003, most recently (E)Return of final meeting filed on February 3, 2025.
Company Information
- CR Number
- 0830246
- BRN
- 33605512
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-17
- Dissolution Date
- 2025-05-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-30
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 |
|---|---|---|
| 會德豐產業中國投資有限公司 | 2007-04-18 | Current |
| 會威房地產發展有限公司 | 2006-04-22 | 2007-04-18 |
| 會德豐地產有限公司 | 2004-05-21 | 2006-04-22 |
| 會德豐發展有限公司 | 2004-01-19 | 2004-05-21 |
| Wales China Investments Limited | 2024-07-16 | Current |
| Wheelock WPL China Investments Limited | 2007-04-18 | 2024-07-16 |
| Welspak Limited | 2004-09-01 | 2007-04-18 |
| WHEELOCK PROPERTIES LIMITED | 2004-01-19 | 2004-08-31 |
| HARRIMAN PROPERTY MANAGEMENT LIMITED | 2003-12-05 | 2003-12-28 |
| HONGKONG REALTY COMPANY LIMITED | 2003-05-23 | 2004-01-18 |
| PINE UNION LIMITED | 2003-01-17 | 2003-05-22 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-11-30 · Other
(E)FNAR1 - Annual Return
2023-02-09 · 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
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-02-27 · Other
| 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 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (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 | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-02-27 |
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Frequently asked questions
When was Wales China Investments Limited incorporated?
Wales China Investments Limited was incorporated in Hong Kong on January 17, 2003.
Is Wales China Investments Limited still active?
No. Wales China Investments Limited was dissolved on May 3, 2025.
What are Wales China Investments Limited's CR number and BRN?
Wales China Investments Limited's company registration (CR) number is 0830246 and its business registration number (BRN) is 33605512.
Where is Wales China Investments Limited's registered office?
Wales China Investments 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 Wales China Investments Limited?
Wales China Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wales China Investments Limited filed?
Wales China Investments Limited has 69 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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