Warren Ridge Company Limited
About this company
Warren Ridge Company Limited is a Hong Kong private company limited by shares incorporated on February 10, 1989. It is registered with company registration (CR) number 0241363 and business registration number (BRN) 15102552. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on September 27, 2024. It has operated under 2 previous names, most recently CAPERTON TRADING LIMITED until February 4, 2006. Its registered office was at 5/F CHUNG NAM BUILDING 1, LOCKHART ROAD WAN CHAI HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on September 27, 2024.
Company Information
- CR Number
- 0241363
- BRN
- 15102552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-10
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
5/F CHUNG NAM BUILDING 1, LOCKHART ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-03-17)
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Name History
| Name | From | To |
|---|---|---|
| Warren Ridge Company Limited | 2006-02-04 | Current |
| CAPERTON TRADING LIMITED | 1991-10-08 | 2006-02-04 |
| GEMINI LEASING LIMITED | 1989-02-10 | 1991-10-07 |
Company Documents
Information sheet re S.751(3)
2024-09-27 · Other
Information sheet re S.751(1)
2024-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-02 · Other
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)Special resolution
2014-09-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-27 | |
| Information sheet re S.751(1) | Other | 2024-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)Special resolution | Other | 2014-09-17 |
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Frequently asked questions
When was Warren Ridge Company Limited incorporated?
Warren Ridge Company Limited was incorporated in Hong Kong on February 10, 1989.
Is Warren Ridge Company Limited still active?
No. Warren Ridge Company Limited was dissolved on September 27, 2024.
What are Warren Ridge Company Limited's CR number and BRN?
Warren Ridge Company Limited's company registration (CR) number is 0241363 and its business registration number (BRN) is 15102552.
Where is Warren Ridge Company Limited's registered office?
Warren Ridge Company Limited's registered office was at 5/F CHUNG NAM BUILDING 1, LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is Warren Ridge Company Limited?
Warren Ridge Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Warren Ridge Company Limited filed?
Warren Ridge Company Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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