WHEELOCK ELECTRONICS LIMITED
會德豐電子有限公司
About this company
WHEELOCK ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 1974. It is registered with company registration (CR) number 0038370 and business registration number (BRN) C0038370. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on June 10, 1997. It has operated under 2 previous names, most recently WHEELOCK MARDEN ELECTRONICS LIMITED until May 19, 1980. There are 81 documents on file with the Companies Registry dating back to 1974, most recently (E)Final statement of accounts filed on March 10, 1997.
Company Information
- CR Number
- 0038370
- BRN
- C0038370
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-05-17
- Dissolution Date
- 1997-06-10
- 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 |
|---|---|---|
| 會德豐電子有限公司 | 1980-05-20 | Current |
| WHEELOCK ELECTRONICS LIMITED | 1980-05-20 | Current |
| WHEELOCK MARDEN ELECTRONICS LIMITED | 1979-11-13 | 1980-05-19 |
| GRAFTON TRADING LIMITED | 1974-05-17 | 1979-11-12 |
Company Documents
(E)Final statement of accounts
1997-03-10 · Other
(E)Return of final meeting
1997-03-10 · Other
(E)Notice of appointment of liquidators
1996-05-07 · Other
(E)Special resolution
1996-05-07 · Other
(E)Declaration of solvency
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-06-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-03-10 | |
| (E)Return of final meeting | Other | 1997-03-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-07 | |
| (E)Special resolution | Other | 1996-05-07 | |
| (E)Declaration of solvency | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was WHEELOCK ELECTRONICS LIMITED incorporated?
WHEELOCK ELECTRONICS LIMITED was incorporated in Hong Kong on May 17, 1974.
Is WHEELOCK ELECTRONICS LIMITED still active?
No. WHEELOCK ELECTRONICS LIMITED was wound up (members' voluntary) on June 10, 1997.
What are WHEELOCK ELECTRONICS LIMITED's CR number and BRN?
WHEELOCK ELECTRONICS LIMITED's company registration (CR) number is 0038370 and its business registration number (BRN) is C0038370.
What type of company is WHEELOCK ELECTRONICS LIMITED?
WHEELOCK ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WHEELOCK ELECTRONICS LIMITED filed?
WHEELOCK ELECTRONICS LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1974.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →