-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WpmYCDvDY1HA4Te3wr0tWTlhNA1Y0qpgGli5YC6209np8HNlG+1mliz6Hr8DJHNL KeGU/AblaU7YxIT5/MSDpw== 0001145549-03-001342.txt : 20031023 0001145549-03-001342.hdr.sgml : 20031023 20031023061058 ACCESSION NUMBER: 0001145549-03-001342 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20031017 FILED AS OF DATE: 20031023 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WHARF HOLDINGS LTD CENTRAL INDEX KEY: 0000931239 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-84952-01 FILM NUMBER: 03952956 BUSINESS ADDRESS: STREET 1: 16TH FLOOR OCEAN CENTRE STREET 2: HARBOUR CITY CITY: KOWLOON HONG KONG STATE: K3 ZIP: 00000 BUSINESS PHONE: 8528793388 6-K 1 u98744e6vk.txt THE WHARF (HOLDINGS) LIMITED SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE MONTH OF OCTOBER 2003 (Commission File No. 33-84952-02) THE WHARF (HOLDINGS) LIMITED (Translation of registrant's name in English) 16TH FLOOR, OCEAN CENTRE HARBOUR CITY, CANTON ROAD KOWLOON, HONG KONG (852) 2118 8118 (Address of Principal Executive Offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) Form 20-F X Form 40-F (Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.) Yes No X [CR LOGO] Form D2 COMPANIES REGISTRY NOTIFICATION OF CHANGES OF SECRETARY AND DIRECTORS COMPANY NUMBER 17 1 COMPANY NAME The Wharf (Holdings) Limited 2 TYPE OF CHANGE * [ ] Resignation or cessation [ ] New appointment [ X ] Change of particulars 3 DETAILS OF CHANGE (Note 2) A. RESIGNATION OR CESSATION (Use Continuation Sheet A if more than 1 resignation or cessation) * [ ]Secretary [ ]Director [ ]Alternate Director NAME ---------------------------------------------------------------------- Surname Other names IDENTIFICATION a Hong Kong Identity Card or Company Number ---------------------------------------- I.D. Card Number Company Number b Overseas Passport ---------------------------------------- Number Issuing Country DATE OF RESIGNATION OR CESSATION DD MM YYYY --------------------------------------- Date Alternate To * Please tick the relevant box(es) PRESENTOR'S NAME AND ADDRESS FOR OFFICIAL USE - ---------------------------- --------------------------------------- The Wharf (Holdings) Limited 16/F., Ocean Centre, Harbour City, Canton Road, Kowloon, Hong Kong. NOTIFICATION OF CHANGES OF SECRETARY AND DIRECTORS Company Number 17 Page 2 3 DETAILS OF CHANGESS (Notes B. APPOINTMENT / CHANGE OF PARTICULARS 3 & 4) (Use Continuation Sheet B if more than 1 director / secretary is involved) BRIEF DESCRIPTION EFFECTIVE DATE(S) --------------------------------------------------------------------------- Change of address of Director 16 10 2003 DD MM YYYY EXISTING NAME CHENG Paul Ming Fun NAME/NEW NAME - ------------------------------------------------------------ Surname Other names ------------------------------------------------------------ - ------------------------------------------------------------ Alias (if any) ------------------------------------------------------------ - ------------------------------------------------------------ Previous Names ------------------------------------------------------------ ADDRESS House J, Bauhinia Garden, 42 Chung Hom Kok Road, Hong Kong IDENTIFICATION a Hong Kong Identity Card D602758(0) - or Company Number --------------------------------------- I.D. Card Number Company Number b Overseas Passport - - --------------------------------------- Number Issuing Country THIS NOTIFICATION INCLUDES Nil CONTINUATION SHEET A AND Nil CONTINUATION SHEET B. Signed: (Sd.) Wilson W. S. Chan (Name): ( Wilson W. S. Chan ) Date: 17.Oct.2003 ----------------------------- ------------------------------- Secretary * Delete whichever does not apply SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. THE WHARF (HOLDINGS) LIMITED - WHARF Date: October 22, 2003 By: /s/ Wilson Chan --------------------------------- Name: Wilson Chan Title: Company Secretary -----END PRIVACY-ENHANCED MESSAGE-----