Wheelock Capital Limited
會寶有限公司
About this company
Wheelock Capital Limited is a Hong Kong private company limited by shares incorporated on November 27, 2006. It is registered with company registration (CR) number 1090821 and business registration number (BRN) 37473430. 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 September 27, 2022. It previously operated under the name Capital W Investments Limited until November 4, 2020. Its registered office is at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 38 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
- 1090821
- BRN
- 37473430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-09-27
Compliance & Flags
- One-member Company
- Yes 2021-11-27
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 會寶有限公司 | 2020-11-04 | Current |
| Wheelock Capital Limited | 2020-11-04 | Current |
| Capital W Investments Limited | 2006-11-27 | 2020-11-04 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2022-09-27 · Other
(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
2021-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-04 · Name Change
Certificate of Change of Name
2020-11-04 · Name Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-15 · Other
(E)Altered Articles of Association
2018-01-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-27 · Memorandum & Articles
(E)Special resolution
2017-12-27 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · 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 | 2022-09-27 | |
| (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 | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-04 | |
| Certificate of Change of Name | Name Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-27 | |
| (E)Special resolution | Other | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 |
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Frequently asked questions
When was Wheelock Capital Limited incorporated?
Wheelock Capital Limited was incorporated in Hong Kong on November 27, 2006.
Is Wheelock Capital Limited still active?
Yes. Wheelock Capital Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 27, 2022).
What are Wheelock Capital Limited's CR number and BRN?
Wheelock Capital Limited's company registration (CR) number is 1090821 and its business registration number (BRN) is 37473430.
Where is Wheelock Capital Limited's registered office?
Wheelock Capital 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 Capital Limited?
Wheelock Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wheelock Capital Limited filed?
Wheelock Capital Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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