WARM LAND LIMITED
溫霸有限公司
About this company
WARM LAND LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 1988. It is registered with company registration (CR) number 0225422 and business registration number (BRN) 12203484. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on February 17, 2022. There are 56 documents on file with the Companies Registry dating back to 1988, most recently (E)Return of final meeting filed on November 17, 2021.
Company Information
- CR Number
- 0225422
- BRN
- 12203484
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-08-26
- Dissolution Date
- 2022-02-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 溫霸有限公司 | 1988-08-26 | Current |
| WARM LAND LIMITED | 1988-08-26 | Current |
Company Documents
(E)Return of final meeting
2021-11-17 · Other
(E)Final statement of accounts
2021-11-17 · Other
(E)Special resolution
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNW1 - Certificate of solvency
2021-06-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-30 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-30 · Winding Up
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-29 · Address Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-11-17 | |
| (E)Final statement of accounts | Other | 2021-11-17 | |
| (E)Special resolution | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 |
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Frequently asked questions
When was WARM LAND LIMITED incorporated?
WARM LAND LIMITED was incorporated in Hong Kong on August 26, 1988.
Is WARM LAND LIMITED still active?
No. WARM LAND LIMITED was wound up (members' voluntary) on February 17, 2022.
What are WARM LAND LIMITED's CR number and BRN?
WARM LAND LIMITED's company registration (CR) number is 0225422 and its business registration number (BRN) is 12203484.
What type of company is WARM LAND LIMITED?
WARM LAND LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARM LAND LIMITED filed?
WARM LAND LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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