Wallsend China Development Limited
會德豐中國發展有限公司
About this company
Wallsend China Development Limited is a Hong Kong private company limited by shares incorporated on April 6, 2006. It is registered with company registration (CR) number 1036387 and business registration number (BRN) 36753308. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on May 3, 2025. It has operated under 2 previous names, most recently Wheelock China Development 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 51 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on February 3, 2025.
Company Information
- CR Number
- 1036387
- BRN
- 36753308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-06
- 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
Compliance & Flags
- One-member Company
- Yes 2023-04-06
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 會德豐中國發展有限公司 | 2006-05-10 | Current |
| Wallsend China Development Limited | 2024-07-16 | Current |
| Wheelock China Development Limited | 2006-05-10 | 2024-07-16 |
| EVER PLAN ENTERPRISES LIMITED | 2006-04-06 | 2006-05-10 |
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
2023-05-09 · 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
2022-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
| 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 | 2023-05-09 | |
| (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 | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 |
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Frequently asked questions
When was Wallsend China Development Limited incorporated?
Wallsend China Development Limited was incorporated in Hong Kong on April 6, 2006.
Is Wallsend China Development Limited still active?
No. Wallsend China Development Limited was dissolved on May 3, 2025.
What are Wallsend China Development Limited's CR number and BRN?
Wallsend China Development Limited's company registration (CR) number is 1036387 and its business registration number (BRN) is 36753308.
Where is Wallsend China Development Limited's registered office?
Wallsend China Development 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 Wallsend China Development Limited?
Wallsend China Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wallsend China Development Limited filed?
Wallsend China Development Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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