Wharken Management Limited
About this company
Wharken Management Limited is a Hong Kong private company limited by shares incorporated on December 2, 2019. It is registered with company registration (CR) number 2898179 and business registration number (BRN) 71419890. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A, 9/F, YIU SING MANSION 14 TAI KOO SHING ROAD, TAIKOO SHING HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 2898179
- BRN
- 71419890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
ROOM A, 9/F, YIU SING MANSION 14 TAI KOO SHING ROAD, TAIKOO SHING HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-12-02)
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Name History
| Name | From | To |
|---|---|---|
| Wharken Management Limited | 2019-12-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-29 · Address Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
Certificate of Incorporation
2019-12-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-02 · Share Related
(E)Articles of Association
2019-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| Certificate of Incorporation | Incorporation | 2019-12-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-02 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-02 |
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Frequently asked questions
When was Wharken Management Limited incorporated?
Wharken Management Limited was incorporated in Hong Kong on December 2, 2019.
Is Wharken Management Limited still active?
Yes. Wharken Management Limited is currently active on the Hong Kong Companies Register.
What are Wharken Management Limited's CR number and BRN?
Wharken Management Limited's company registration (CR) number is 2898179 and its business registration number (BRN) is 71419890.
Where is Wharken Management Limited's registered office?
Wharken Management Limited's registered office is at ROOM A, 9/F, YIU SING MANSION 14 TAI KOO SHING ROAD, TAIKOO SHING HONG KONG.
What type of company is Wharken Management Limited?
Wharken Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wharken Management Limited filed?
Wharken Management Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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