WARRAN ELECTRIC MANUFACTURING LIMITED
華倫電業製造有限公司
About this company
WARRAN ELECTRIC MANUFACTURING LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 1987. It is registered with company registration (CR) number 0204867 and business registration number (BRN) 11519470. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1811, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1987, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 12, 2026.
Company Information
- CR Number
- 0204867
- BRN
- 11519470
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-11-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-27
Registered office
Current address
ROOM 1811, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華倫電業製造有限公司 | 1987-11-27 | Current |
| WARRAN ELECTRIC MANUFACTURING LIMITED | 1987-11-27 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-07 · Address Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 |
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Frequently asked questions
When was WARRAN ELECTRIC MANUFACTURING LIMITED incorporated?
WARRAN ELECTRIC MANUFACTURING LIMITED was incorporated in Hong Kong on November 27, 1987.
Is WARRAN ELECTRIC MANUFACTURING LIMITED still active?
Yes. WARRAN ELECTRIC MANUFACTURING LIMITED is currently active on the Hong Kong Companies Register.
What are WARRAN ELECTRIC MANUFACTURING LIMITED's CR number and BRN?
WARRAN ELECTRIC MANUFACTURING LIMITED's company registration (CR) number is 0204867 and its business registration number (BRN) is 11519470.
Where is WARRAN ELECTRIC MANUFACTURING LIMITED's registered office?
WARRAN ELECTRIC MANUFACTURING LIMITED's registered office is at ROOM 1811, 18/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG.
What type of company is WARRAN ELECTRIC MANUFACTURING LIMITED?
WARRAN ELECTRIC MANUFACTURING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARRAN ELECTRIC MANUFACTURING LIMITED filed?
WARRAN ELECTRIC MANUFACTURING LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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