WARNER MUSIC HONG KONG LIMITED
華納唱片有限公司
About this company
WARNER MUSIC HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1978. It is registered with company registration (CR) number 0057970 and business registration number (BRN) 05477080. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WEA RECORDS LIMITED until December 10, 1990. Its registered office is at 6/F ALEXANDRA HSE 16-20 CHATER RD CENTRAL HONG KONG. There are 138 documents on file with the Companies Registry dating back to 1978, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 27, 2026.
Important Notes
從2024年4月24日起，WARNER MUSIC HONG KONG LIMITED 華納唱片有限公司 ( 商業登記號碼：05477080) 按《公司條例》第680/681條的規定，與 GOLD TYPHOON MUSIC LIMITED 金牌大風音樂有限公司 (商業登記號碼：33117698) 合併。而前者為合併後的公司。從2024年4月26日起，WARNER MUSIC HONG KONG LIMITED 華納唱片有限公司 ( 商業登記號碼：05477080) 按《公司條例》第680/681條的規定，與 GOLD TYPHOON ENTERTAINMENT LIMITED 金牌大風娛樂有限公司 (商業登記號碼：33032008) 合併。而前者為合併後的公司。 ON 24 APRIL 2024, WARNER MUSIC HONG KONG LIMITED 華納唱片有限公司 (BRN 05477080) WAS AMALGAMATED WITH GOLD TYPHOON MUSIC LIMITED 金牌大風音樂有限公司 (BRN 33117698) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY. ON 26 APRIL 2024, WARNER MUSIC HONG KONG LIMITED 華納唱片有限公司 (BRN 05477080) WAS AMALGAMATED WITH GOLD TYPHOON ENTERTAINMENT LIMITED 金牌大風娛樂有限公司 (BRN 33032008) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0057970
- BRN
- 05477080
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-01-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
6/F ALEXANDRA HSE 16-20 CHATER RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華納唱片有限公司 | 1987-12-29 | Current |
| WARNER MUSIC HONG KONG LIMITED | 1990-12-11 | Current |
| WEA RECORDS LIMITED | 1978-01-13 | 1990-12-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
Certificate of Amalgamation
2024-04-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-04-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-04-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-04-25 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-04-25 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-04-25 · Director/Secretary Change
Certificate of Amalgamation
2024-04-24 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-04-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-04-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-04-19 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-04-19 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| Certificate of Amalgamation | Other | 2024-04-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-04-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-25 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-04-25 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-04-25 | |
| Certificate of Amalgamation | Other | 2024-04-24 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-04-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-19 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-04-19 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 |
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Frequently asked questions
When was WARNER MUSIC HONG KONG LIMITED incorporated?
WARNER MUSIC HONG KONG LIMITED was incorporated in Hong Kong on January 13, 1978.
Is WARNER MUSIC HONG KONG LIMITED still active?
Yes. WARNER MUSIC HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are WARNER MUSIC HONG KONG LIMITED's CR number and BRN?
WARNER MUSIC HONG KONG LIMITED's company registration (CR) number is 0057970 and its business registration number (BRN) is 05477080.
Where is WARNER MUSIC HONG KONG LIMITED's registered office?
WARNER MUSIC HONG KONG LIMITED's registered office is at 6/F ALEXANDRA HSE 16-20 CHATER RD CENTRAL HONG KONG.
What type of company is WARNER MUSIC HONG KONG LIMITED?
WARNER MUSIC HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARNER MUSIC HONG KONG LIMITED filed?
WARNER MUSIC HONG KONG LIMITED has 138 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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