WARHOL COMPANY LIMITED
About this company
WARHOL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 1991. It is registered with company registration (CR) number 0334482 and business registration number (BRN) 15095301. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on August 10, 2023. Its registered office was at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1991, most recently (E)Liquidator's statement of account filed on May 10, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0334482
- BRN
- 15095301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-21
- Dissolution Date
- 2023-08-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-02-11
Compliance & Flags
- One-member Company
- Yes 2021-11-21
Registered office
Current address
2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WARHOL COMPANY LIMITED | 1991-11-21 | Current |
Company Documents
(E)Liquidator's statement of account
2023-05-10 · Winding Up
(E)Return of final meeting
2023-05-10 · Other
(E)Final statement of accounts
2023-05-10 · Other
(E)Liquidator's statement of account
2023-03-14 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-26 · Winding Up
(E)Special resolution
2022-04-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-04-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-06 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-11 · Winding Up
(E)FNW1 - Certificate of solvency
2022-01-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-05 · Other
(E)Altered Articles of Association
2018-01-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2023-05-10 | |
| (E)Return of final meeting | Other | 2023-05-10 | |
| (E)Final statement of accounts | Other | 2023-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-26 | |
| (E)Special resolution | Other | 2022-04-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-04-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-05 |
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Frequently asked questions
When was WARHOL COMPANY LIMITED incorporated?
WARHOL COMPANY LIMITED was incorporated in Hong Kong on November 21, 1991.
Is WARHOL COMPANY LIMITED still active?
No. WARHOL COMPANY LIMITED was wound up (members' voluntary) on August 10, 2023.
What are WARHOL COMPANY LIMITED's CR number and BRN?
WARHOL COMPANY LIMITED's company registration (CR) number is 0334482 and its business registration number (BRN) is 15095301.
Where is WARHOL COMPANY LIMITED's registered office?
WARHOL COMPANY LIMITED's registered office was at 2ND FLOOR, ONE ISLAND SOUTH 2 HEUNG YIP ROAD WONG CHUK HANG HONG KONG.
What type of company is WARHOL COMPANY LIMITED?
WARHOL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARHOL COMPANY LIMITED filed?
WARHOL COMPANY LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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