Wharf Finance (No. 1) Limited
珍茂有限公司
About this company
Wharf Finance (No. 1) Limited is a Hong Kong public company limited by shares incorporated on September 9, 2009. It is registered with company registration (CR) number 1371593 and business registration number (BRN) 51235965. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Wharf Finance (2009) Limited until October 13, 2009. Its registered office is at 16/F OCEAN CENTRE HARBOUR CITY CANTON RD KLN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on July 21, 2026.
Company Information
- CR Number
- 1371593
- BRN
- 51235965
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-14
Registered office
Current address
16/F OCEAN CENTRE HARBOUR CITY CANTON RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珍茂有限公司 | 2009-09-09 | Current |
| Wharf Finance (No. 1) Limited | 2009-10-13 | Current |
| Wharf Finance (2009) Limited | 2009-09-30 | 2009-10-13 |
| VENTURE GOOD LIMITED | 2009-09-09 | 2009-09-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)Accounts / Financial Statements
2026-07-21 · Accounts
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)Accounts / Financial Statements
2025-07-24 · Accounts
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)Accounts / Financial Statements
2024-08-06 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)Accounts / Financial Statements
2023-07-24 · Accounts
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)Accounts / Financial Statements
2022-07-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)Accounts / Financial Statements
2021-07-26 · Accounts
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)Accounts / Financial Statements
2020-07-21 · Accounts
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)Accounts / Financial Statements
2019-07-29 · Accounts
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)Accounts / Financial Statements
2018-07-27 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-27 |
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Frequently asked questions
When was Wharf Finance (No. 1) Limited incorporated?
Wharf Finance (No. 1) Limited was incorporated in Hong Kong on September 9, 2009.
Is Wharf Finance (No. 1) Limited still active?
Yes. Wharf Finance (No. 1) Limited is currently active on the Hong Kong Companies Register.
What are Wharf Finance (No. 1) Limited's CR number and BRN?
Wharf Finance (No. 1) Limited's company registration (CR) number is 1371593 and its business registration number (BRN) is 51235965.
Where is Wharf Finance (No. 1) Limited's registered office?
Wharf Finance (No. 1) Limited's registered office is at 16/F OCEAN CENTRE HARBOUR CITY CANTON RD KLN HONG KONG.
What type of company is Wharf Finance (No. 1) Limited?
Wharf Finance (No. 1) Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Wharf Finance (No. 1) Limited filed?
Wharf Finance (No. 1) Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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