Wharf Finance (BVI) No. 1 Limited
About this company
Wharf Finance (BVI) No. 1 Limited is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on December 17, 2009. It is registered with company registration (CR) number F0017310 and business registration number (BRN) 51685918. The company was wound up (members' voluntary) on October 22, 2019. Its registered office was at 16/F OCEAN CTR, HARBOUR CITY CANTON RD KLN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2009, most recently (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company filed on October 30, 2019.
Company Information
- CR Number
- F0017310
- BRN
- 51685918
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2009-12-17
- Dissolution Date
- 2019-10-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Ceased Business Date
- 2019-04-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2019-04-29
Registered office
Current address
16/F OCEAN CTR, HARBOUR CITY CANTON RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wharf Finance (BVI) No. 1 Limited | 2009-12-17 | Current |
Company Documents
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2019-10-30 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2019-05-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2019-05-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-07 · Name Change
(E)Amended document
2019-01-07 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-03 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-17 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-01-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-12 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-02-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-20 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-08-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2019-10-30 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2019-05-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2019-05-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-07 | |
| (E)Amended document | Other | 2019-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-02-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-08-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 |
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Frequently asked questions
When was Wharf Finance (BVI) No. 1 Limited incorporated?
Wharf Finance (BVI) No. 1 Limited was first registered in Hong Kong on December 17, 2009.
Is Wharf Finance (BVI) No. 1 Limited still active?
No. Wharf Finance (BVI) No. 1 Limited was wound up (members' voluntary) on October 22, 2019.
What are Wharf Finance (BVI) No. 1 Limited's CR number and BRN?
Wharf Finance (BVI) No. 1 Limited's company registration (CR) number is F0017310 and its business registration number (BRN) is 51685918.
Where is Wharf Finance (BVI) No. 1 Limited's registered office?
Wharf Finance (BVI) No. 1 Limited's registered office was at 16/F OCEAN CTR, HARBOUR CITY CANTON RD KLN HONG KONG.
What type of company is Wharf Finance (BVI) No. 1 Limited?
Wharf Finance (BVI) No. 1 Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Wharf Finance (BVI) No. 1 Limited filed?
Wharf Finance (BVI) No. 1 Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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