Wharf Properties China Limited
九龍倉中國地產有限公司
About this company
Wharf Properties China Limited is a Hong Kong private company limited by shares incorporated on November 16, 2006. It is registered with company registration (CR) number 1087934 and business registration number (BRN) 37407629. 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 October 21, 2024. It previously operated under the name TOTAL UNIVERSE LIMITED until December 9, 2006. Its registered office is at 16/F OCEAN CTR HARBOUR CITY CANTON RD KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 21, 2024.
Company Information
- CR Number
- 1087934
- BRN
- 37407629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-16
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-10-21
Compliance & Flags
- One-member Company
- Yes 2023-11-16
Registered office
Current address
16/F OCEAN CTR HARBOUR CITY CANTON RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 九龍倉中國地產有限公司 | 2007-08-31 | Current |
| Wharf Properties China Limited | 2006-12-09 | Current |
| TOTAL UNIVERSE LIMITED | 2006-11-16 | 2006-12-09 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-10-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Wharf Properties China Limited incorporated?
Wharf Properties China Limited was incorporated in Hong Kong on November 16, 2006.
Is Wharf Properties China Limited still active?
Yes. Wharf Properties China Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 21, 2024).
What are Wharf Properties China Limited's CR number and BRN?
Wharf Properties China Limited's company registration (CR) number is 1087934 and its business registration number (BRN) is 37407629.
Where is Wharf Properties China Limited's registered office?
Wharf Properties China Limited's registered office is at 16/F OCEAN CTR HARBOUR CITY CANTON RD KLN HONG KONG.
What type of company is Wharf Properties China Limited?
Wharf Properties China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wharf Properties China Limited filed?
Wharf Properties China Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →