WARSAW INVESTMENTS LIMITED
華實投資有限公司
Incorporated 48 years ago
Data updated: 2026-04-12
About this company
WARSAW INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1978. It is registered with company registration (CR) number 0064400 and business registration number (BRN) 05785370. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2B - Notice of Change in Particulars of Company Secretary and Director on February 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0064400
- BRN
- 05785370
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1978-10-11
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
- Registered Address
- 15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WARSAW INVESTMENTS LIMITED | 1978-10-11 | Current |
| 華實投資有限公司 | 1978-10-11 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2026-02-27 |
| (E)FNAR1 - Annual Return | 2025-10-14 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-06-11 |
| (E)FNAR1 - Annual Return | 2024-10-30 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-07-11 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2024-01-05 |
| (E)Altered Articles of Association | 2024-01-05 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-11-02 |
| (E)Altered Articles of Association | 2023-09-05 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2023-09-05 |
| (E)Special resolution | 2023-09-05 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-03-08 |
| (E)FNAR1 - Annual Return | 2022-10-12 |
| (E)FNAR1 - Annual Return | 2021-11-01 |
| (E)FNAR1 - Annual Return | 2020-11-02 |
| (E)FNAR1 - Annual Return | 2019-10-11 |
| (E)FNAR1 - Annual Return | 2018-10-24 |
| (E)FNAR1 - Annual Return | 2017-10-18 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2017-06-05 |