Wheelock Finance (No. 1) Limited
兆弘國際有限公司
About this company
Wheelock Finance (No. 1) Limited is a Hong Kong public company limited by shares incorporated on July 8, 2010. It is registered with company registration (CR) number 1478074 and business registration number (BRN) 52713706. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on February 2, 2018. It previously operated under the name GREAT DYNAMIC INTERNATIONAL LIMITED until July 23, 2010. There are 36 documents on file with the Companies Registry dating back to 2010, most recently (E)Final statement of accounts filed on November 2, 2017.
Company Information
- CR Number
- 1478074
- BRN
- 52713706
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-08
- Dissolution Date
- 2018-02-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 兆弘國際有限公司 | 2010-07-08 | Current |
| Wheelock Finance (No. 1) Limited | 2010-07-23 | Current |
| GREAT DYNAMIC INTERNATIONAL LIMITED | 2010-07-08 | 2010-07-23 |
Company Documents
(E)Final statement of accounts
2017-11-02 · Other
(E)Return of final meeting
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)Accounts / Financial Statements
2017-07-21 · Accounts
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-30 · Winding Up
(E)Special Resolution (Winding Up)
2017-06-30 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2017-06-02 · Other
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)Accounts / Financial Statements
2016-07-22 · Accounts
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)Accounts / Financial Statements
2015-07-27 · Accounts
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)Accounts / Financial Statements
2014-06-17 · Accounts
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)Accounts / Financial Statements
2013-07-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)Accounts / Financial Statements
2012-06-13 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-11-02 | |
| (E)Return of final meeting | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-13 |
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Frequently asked questions
When was Wheelock Finance (No. 1) Limited incorporated?
Wheelock Finance (No. 1) Limited was incorporated in Hong Kong on July 8, 2010.
Is Wheelock Finance (No. 1) Limited still active?
No. Wheelock Finance (No. 1) Limited was wound up (members' voluntary) on February 2, 2018.
What are Wheelock Finance (No. 1) Limited's CR number and BRN?
Wheelock Finance (No. 1) Limited's company registration (CR) number is 1478074 and its business registration number (BRN) is 52713706.
What type of company is Wheelock Finance (No. 1) Limited?
Wheelock Finance (No. 1) Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Wheelock Finance (No. 1) Limited filed?
Wheelock Finance (No. 1) Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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