Wheelock Marden Capital Limited
About this company
Wheelock Marden Capital Limited is a Hong Kong private company limited by shares incorporated on December 27, 2006. It is registered with company registration (CR) number 1097686 and business registration number (BRN) 37524205. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Wheelock Capital Limited until October 28, 2020. Its registered office is at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on January 21, 2026.
Company Information
- CR Number
- 1097686
- BRN
- 37524205
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-27
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wheelock Marden Capital Limited | 2020-10-28 | Current |
| Wheelock Capital Limited | 2020-10-14 | 2020-10-28 |
| W International Capital Limited | 2008-09-10 | 2020-10-14 |
| Capital WWW Limited | 2006-12-27 | 2008-09-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · 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
2022-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-10-28 · Name Change
Certificate of Change of Name
2020-10-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-14 · Name Change
Certificate of Change of Name
2020-10-14 · Name Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (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 | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-28 | |
| Certificate of Change of Name | Name Change | 2020-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-14 | |
| Certificate of Change of Name | Name Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-15 |
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Frequently asked questions
When was Wheelock Marden Capital Limited incorporated?
Wheelock Marden Capital Limited was incorporated in Hong Kong on December 27, 2006.
Is Wheelock Marden Capital Limited still active?
Yes. Wheelock Marden Capital Limited is currently active on the Hong Kong Companies Register.
What are Wheelock Marden Capital Limited's CR number and BRN?
Wheelock Marden Capital Limited's company registration (CR) number is 1097686 and its business registration number (BRN) is 37524205.
Where is Wheelock Marden Capital Limited's registered office?
Wheelock Marden 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 Marden Capital Limited?
Wheelock Marden Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wheelock Marden Capital Limited filed?
Wheelock Marden Capital Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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