Wheelock China Limited
會德豐中國有限公司
About this company
Wheelock China Limited is a Hong Kong private company limited by shares incorporated on January 12, 2006. It is registered with company registration (CR) number 1018824 and business registration number (BRN) 36695790. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 30, 2023. It previously operated under the name FLASHLIGHT INTERNATIONAL LIMITED until April 22, 2006. Its registered office is at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1018824
- BRN
- 36695790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-12
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-30
Compliance & Flags
- One-member Company
- Yes 2023-01-12
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 會德豐中國有限公司 | 2006-04-22 | Current |
| 珍輝國際有限公司 | 2006-01-12 | 2006-04-22 |
| Wheelock China Limited | 2006-04-22 | Current |
| FLASHLIGHT INTERNATIONAL LIMITED | 2006-01-12 | 2006-04-22 |
Company Documents
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
2022-01-28 · 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
2019-01-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-02-27 · Other
(E)Altered Articles of Association
2018-02-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)Special resolution
2018-01-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-24 · Other
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2022-01-28 | |
| (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 | 2019-01-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)Special resolution | Other | 2018-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 |
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Frequently asked questions
When was Wheelock China Limited incorporated?
Wheelock China Limited was incorporated in Hong Kong on January 12, 2006.
Is Wheelock China Limited still active?
Yes. Wheelock China Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 30, 2023).
What are Wheelock China Limited's CR number and BRN?
Wheelock China Limited's company registration (CR) number is 1018824 and its business registration number (BRN) is 36695790.
Where is Wheelock China Limited's registered office?
Wheelock China Limited's registered office is at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is Wheelock China Limited?
Wheelock China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wheelock China Limited filed?
Wheelock China Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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