KING WARM INVESTMENTS LIMITED
全合投資有限公司
About this company
KING WARM INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1989. It is registered with company registration (CR) number 0259308 and business registration number (BRN) 13160247. 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 UNIT 5 7/F GRANTECH CTR NO 8 ON PING ST SHEK MUN SHATIN NT HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on July 6, 2026.
Company Information
- CR Number
- 0259308
- BRN
- 13160247
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 5 7/F GRANTECH CTR NO 8 ON PING ST SHEK MUN SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全合投資有限公司 | 1989-07-25 | Current |
| KING WARM INVESTMENTS LIMITED | 1989-07-25 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-06 · Memorandum & Articles
(E)Special resolution
2026-07-06 · Other
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-06 | |
| (E)Special resolution | Other | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 |
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Frequently asked questions
When was KING WARM INVESTMENTS LIMITED incorporated?
KING WARM INVESTMENTS LIMITED was incorporated in Hong Kong on July 25, 1989.
Is KING WARM INVESTMENTS LIMITED still active?
Yes. KING WARM INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are KING WARM INVESTMENTS LIMITED's CR number and BRN?
KING WARM INVESTMENTS LIMITED's company registration (CR) number is 0259308 and its business registration number (BRN) is 13160247.
Where is KING WARM INVESTMENTS LIMITED's registered office?
KING WARM INVESTMENTS LIMITED's registered office is at UNIT 5 7/F GRANTECH CTR NO 8 ON PING ST SHEK MUN SHATIN NT HONG KONG.
What type of company is KING WARM INVESTMENTS LIMITED?
KING WARM INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KING WARM INVESTMENTS LIMITED filed?
KING WARM INVESTMENTS LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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