Whampoa Limited
旺堡有限公司
About this company
Whampoa Limited is a Hong Kong private company limited by shares incorporated on November 8, 2005. It is registered with company registration (CR) number 1006192 and business registration number (BRN) 36181094. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 25, 2007. Its registered office is at 15/F, O.T.B. BUILDING, 160 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 15 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1006192
- BRN
- 36181094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2007-10-25
Compliance & Flags
- One-member Company
- Yes 2006-11-08
Registered office
Current address
15/F, O.T.B. BUILDING, 160 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 465 companies at O.T.B. BUILDING →
As filed: 15/F OTB BLDG 160 GLOUCESTER RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 旺堡有限公司 | 2005-11-08 | Current |
| Whampoa Limited | 2005-11-08 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)Special Resolution (Dormant Company)
2007-11-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-10 · Other
(E)FD1 - Notification of First Secretary and Director
2005-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-08 · Incorporation
Certificate of Incorporation
2005-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-08 | |
| Certificate of Incorporation | Incorporation | 2005-11-08 |
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Frequently asked questions
When was Whampoa Limited incorporated?
Whampoa Limited was incorporated in Hong Kong on November 8, 2005.
Is Whampoa Limited still active?
Yes. Whampoa Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 25, 2007).
What are Whampoa Limited's CR number and BRN?
Whampoa Limited's company registration (CR) number is 1006192 and its business registration number (BRN) is 36181094.
Where is Whampoa Limited's registered office?
Whampoa Limited's registered office is at 15/F, O.T.B. BUILDING, 160 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is Whampoa Limited?
Whampoa Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Whampoa Limited filed?
Whampoa Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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