EVERWARM ENGINEERING LIMITED
恒旺工程有限公司
About this company
EVERWARM ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1989. It is registered with company registration (CR) number 0237485 and business registration number (BRN) 12491556. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C 17TH FLOOR KIN HO INDUSTRIAL BLDG BLOCK 1 14-24 AU PUI WAN STREET FO TAN NEW TERRITORIES HONG KONG. There are 47 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0237485
- BRN
- 12491556
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT C 17TH FLOOR KIN HO INDUSTRIAL BLDG BLOCK 1 14-24 AU PUI WAN STREET FO TAN NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒旺工程有限公司 | 1989-01-03 | Current |
| EVERWARM ENGINEERING LIMITED | 1989-01-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2012-12-05 · Other
Information sheet re S.291(5) for local company
2012-10-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-12-05 | |
| Information sheet re S.291(5) for local company | Other | 2012-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 |
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Frequently asked questions
When was EVERWARM ENGINEERING LIMITED incorporated?
EVERWARM ENGINEERING LIMITED was incorporated in Hong Kong on January 3, 1989.
Is EVERWARM ENGINEERING LIMITED still active?
Yes. EVERWARM ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are EVERWARM ENGINEERING LIMITED's CR number and BRN?
EVERWARM ENGINEERING LIMITED's company registration (CR) number is 0237485 and its business registration number (BRN) is 12491556.
Where is EVERWARM ENGINEERING LIMITED's registered office?
EVERWARM ENGINEERING LIMITED's registered office is at FLAT C 17TH FLOOR KIN HO INDUSTRIAL BLDG BLOCK 1 14-24 AU PUI WAN STREET FO TAN NEW TERRITORIES HONG KONG.
What type of company is EVERWARM ENGINEERING LIMITED?
EVERWARM ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERWARM ENGINEERING LIMITED filed?
EVERWARM ENGINEERING LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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