Whitehouse Capital Limited
白宮資本有限公司
About this company
Whitehouse Capital Limited is a Hong Kong private company limited by shares incorporated on December 28, 2010. It is registered with company registration (CR) number 1545383 and business registration number (BRN) 53520033. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Europe Wines Limited until March 14, 2017. Its registered office is at SUITE 1008, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1545383
- BRN
- 53520033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1008, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 白宮資本有限公司 | 2017-03-14 | Current |
| 歐洲酒業有限公司 | 2013-02-19 | 2017-03-14 |
| Whitehouse Capital Limited | 2010-12-28 | Current |
| Europe Wines Limited | 2013-02-19 | 2017-03-14 |
| Paragon Capital Group Limited | 2011-12-06 | 2013-02-19 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-20 · Other
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-14 · Name Change
Certificate of Change of Name
2017-03-14 · Name Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-23 · Address Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-14 | |
| Certificate of Change of Name | Name Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-24 |
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Frequently asked questions
When was Whitehouse Capital Limited incorporated?
Whitehouse Capital Limited was incorporated in Hong Kong on December 28, 2010.
Is Whitehouse Capital Limited still active?
Yes. Whitehouse Capital Limited is currently active on the Hong Kong Companies Register.
What are Whitehouse Capital Limited's CR number and BRN?
Whitehouse Capital Limited's company registration (CR) number is 1545383 and its business registration number (BRN) is 53520033.
Where is Whitehouse Capital Limited's registered office?
Whitehouse Capital Limited's registered office is at SUITE 1008, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is Whitehouse Capital Limited?
Whitehouse Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Whitehouse Capital Limited filed?
Whitehouse Capital Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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