Wheelock Holdings PTE Limited
會德豐控股(私人)有限公司
About this company
Wheelock Holdings PTE Limited is a Hong Kong private company limited by shares incorporated on May 20, 2015. It is registered with company registration (CR) number 2240123 and business registration number (BRN) 64783993. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 31, 2020. Its registered office is at 22/F, WHEELOCK HOUSE, 20 PEDDER STTREET, CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 22, 2024.
Company Information
- CR Number
- 2240123
- BRN
- 64783993
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-12-31
Compliance & Flags
- One-member Company
- Yes 2020-05-20
Registered office
Current address
22/F, WHEELOCK HOUSE, 20 PEDDER STTREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 會德豐控股(私人)有限公司 | 2015-05-20 | Current |
| Wheelock Holdings PTE Limited | 2015-05-20 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-12-31 · Other
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(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)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-05-20 · Share Related
(E)Articles of Association
2015-05-20 · Memorandum & Articles
Certificate of Incorporation
2015-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (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)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-05-20 | |
| (E)Articles of Association | Memorandum & Articles | 2015-05-20 | |
| Certificate of Incorporation | Incorporation | 2015-05-20 |
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Frequently asked questions
When was Wheelock Holdings PTE Limited incorporated?
Wheelock Holdings PTE Limited was incorporated in Hong Kong on May 20, 2015.
Is Wheelock Holdings PTE Limited still active?
Yes. Wheelock Holdings PTE Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 31, 2020).
What are Wheelock Holdings PTE Limited's CR number and BRN?
Wheelock Holdings PTE Limited's company registration (CR) number is 2240123 and its business registration number (BRN) is 64783993.
Where is Wheelock Holdings PTE Limited's registered office?
Wheelock Holdings PTE Limited's registered office is at 22/F, WHEELOCK HOUSE, 20 PEDDER STTREET, CENTRAL HONG KONG.
What type of company is Wheelock Holdings PTE Limited?
Wheelock Holdings PTE Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wheelock Holdings PTE Limited filed?
Wheelock Holdings PTE Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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