WARSAW INVESTMENTS LIMITED
華實投資有限公司
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. It is one of 8,912 companies incorporated in Hong Kong in 1978. 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. There are 104 documents on file with the Companies Registry dating back to 1978, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed 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 company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-10-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-11
Registered office
Current address
15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華實投資有限公司 | 1978-10-11 | Current |
| WARSAW INVESTMENTS LIMITED | 1978-10-11 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-01-05 · Other
(E)Altered Articles of Association
2024-01-05 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-05 · Memorandum & Articles
(E)Special resolution
2023-09-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-05 | |
| (E)Special resolution | Other | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 |
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Frequently asked questions
When was WARSAW INVESTMENTS LIMITED incorporated?
WARSAW INVESTMENTS LIMITED was incorporated in Hong Kong on October 11, 1978.
Is WARSAW INVESTMENTS LIMITED still active?
Yes. WARSAW INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are WARSAW INVESTMENTS LIMITED's CR number and BRN?
WARSAW INVESTMENTS LIMITED's company registration (CR) number is 0064400 and its business registration number (BRN) is 05785370.
Where is WARSAW INVESTMENTS LIMITED's registered office?
WARSAW INVESTMENTS LIMITED's registered office is at 15/F, MIRA PLACE TOWER A, 132 NATHAN ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is WARSAW INVESTMENTS LIMITED?
WARSAW INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARSAW INVESTMENTS LIMITED filed?
WARSAW INVESTMENTS LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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