會德豐有限公司
會德豐有限公司 香港
HK-0002119
Live
會德豐有限公司WHEELOCK AND COMPANY LIMITED 成立于1946年08月22日，公司註冊編號為:0002119，屬於香港(listed). 該公司從註冊至今已運營78年 3個月 2周 1天 .
- 公司登記信息
- 公司名稱會德豐有限公司
- 英文名稱WHEELOCK AND COMPANY LIMITED
- 統一編號0002119
- 成立日期1946年08月22日
- 公司類別Listed
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊
- 公司名稱記錄24-NOV-1993
WHEELOCK AND COMPANY LIMITED
會德豐有限公司
10-SEP-1976
WORLD INTERNATIONAL (HOLDINGS) LIMITED16-SEP-1958
LOAN AND INVESTMENT COMPANY, LIMITED -THE-22-AUG-1946
SHANGHAI LOAN AND INVESTMENT COMPANY LIMITED -THE- - 上一條
- 下一條
最近遞交文件記錄
| #1 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22200891326 Submission/Filing Date:09-JUL-2013 |
|---|---|
| #2 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22200892998 Submission/Filing Date:12-JUL-2013 |
| #3 | (E)Accounts Doc. Ref. No.: 22200892999 Submission/Filing Date:12-JUL-2013 |
| #4 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22300821251 Submission/Filing Date:14-JUN-2013 |
| #5 | (E)FNR2 - Notice of Location of Registers and Company Records Doc. Ref. No.: 22300997644 Submission/Filing Date: 23-JUL-2014 |
| #6 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22600994181 Submission/Filing Date:02-OCT-2013 |
| #7 | (E)Special resolution Doc. Ref. No.: 22901191529 Submission/Filing Date: 20-JUN-2014 |
| #8 | (E)FNAA1 - Notice of Alteration of Company's Articles Doc. Ref. No.: 22901191530 Submission/Filing Date: 20-JUN-2014 |
| #9 | (E)Altered Articles of Association Doc. Ref. No.: 22901191531 Submission/Filing Date: 20-JUN-2014 |
| #10 | (E)FNAA2 - Notice of Alteration of Company's Objects Doc. Ref. No.: 22901191532 Submission/Filing Date: 20-JUN-2014 |
| #11 | (E)Altered Articles of Association Doc. Ref. No.: 22901191533 Submission/Filing Date: 20-JUN-2014 |
| #12 | (E)FR2 - Notification of Location of Registers Doc. Ref. No.: 23100872503 Submission/Filing Date:04-SEP-2013 |
| #13 | (E)FAC1 - Statement of particulars of subsidiaries Doc. Ref. No.: 23200815598 Submission/Filing Date:12-JUL-2013 |
| #14 | (E)FAC2 - Statement of particulars ofshareholdings in non-subsidiary companies Doc. Ref. No.: 23200815599 Submission/Filing Date:12-JUL-2013 |
| #15 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23300735592 Submission/Filing Date:02-NOV-2012 |
| #16 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23300735593 Submission/Filing Date:02-NOV-2012 |
| #17 | (E)FNAR1 - Annual Return Doc. Ref. No.: 23300954983 Submission/Filing Date: 17-JUL-2014 |
| #18 | (E)Accounts / Financial Statements Doc. Ref. No.: 23300954984 Submission/Filing Date: 17-JUL-2014 |
| #19 | (E)FAC1 - Statement of particulars of subsidiaries Doc. Ref. No.: 23401098315 Submission/Filing Date: 17-JUL-2014 |
| #20 | (E)FAC2 - Statement of particulars ofshareholdings in non-subsidiary companies Doc. Ref. No.: 23401098316 Submission/Filing Date: 17-JUL-2014 |
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