Wheelock and Wharf Pte. Holdings Limited
About this company
Wheelock and Wharf Pte. Holdings Limited is a Hong Kong private company limited by shares incorporated on November 28, 2012. It is registered with company registration (CR) number 1832095 and business registration number (BRN) 60680119. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on November 26, 2021. It has operated under 2 previous names, most recently Wheelock Holdings Pte. Limited until December 2, 2013. There are 26 documents on file with the Companies Registry dating back to 2012, most recently (E)Return of final meeting filed on August 26, 2021.
Company Information
- CR Number
- 1832095
- BRN
- 60680119
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-28
- Dissolution Date
- 2021-11-26
- 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 |
|---|---|---|
| Wheelock and Wharf Pte. Holdings Limited | 2013-12-02 | Current |
| Wheelock Holdings Pte. Limited | 2012-12-18 | 2013-12-02 |
| BEACON LIGHT LIMITED | 2012-11-28 | 2012-12-18 |
Company Documents
(E)Return of final meeting
2021-08-26 · Other
(E)Final statement of accounts
2021-08-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-08 · Winding Up
(E)Special Resolution (Winding Up)
2021-03-08 · Winding Up
(E)FNW1 - Certificate of solvency
2021-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-01-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-04 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-01-07 · Other
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-12-02 · Name Change
Certificate of Change of Name
2013-12-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-12-18 · Name Change
Certificate of Change of Name
2012-12-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-08-26 | |
| (E)Final statement of accounts | Other | 2021-08-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-02 | |
| Certificate of Change of Name | Name Change | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-18 | |
| Certificate of Change of Name | Name Change | 2012-12-18 |
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Frequently asked questions
When was Wheelock and Wharf Pte. Holdings Limited incorporated?
Wheelock and Wharf Pte. Holdings Limited was incorporated in Hong Kong on November 28, 2012.
Is Wheelock and Wharf Pte. Holdings Limited still active?
No. Wheelock and Wharf Pte. Holdings Limited was wound up (members' voluntary) on November 26, 2021.
What are Wheelock and Wharf Pte. Holdings Limited's CR number and BRN?
Wheelock and Wharf Pte. Holdings Limited's company registration (CR) number is 1832095 and its business registration number (BRN) is 60680119.
What type of company is Wheelock and Wharf Pte. Holdings Limited?
Wheelock and Wharf Pte. Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wheelock and Wharf Pte. Holdings Limited filed?
Wheelock and Wharf Pte. Holdings Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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