WARP POWER INTERACTIVE ENTERTAINMENT LIMITED
光速飛行新媒體有限公司
About this company
WARP POWER INTERACTIVE ENTERTAINMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1989. It is registered with company registration (CR) number 0250239 and business registration number (BRN) 15839141. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 13, 2016. It has operated under 2 previous names, most recently COMPUTER APPLICATION SYSTEMS & SERVICES LIMITED until September 4, 1995. Its registered office is at Unit 03a, 28/F, WU CHUNG HSE, 213 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 69 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
- 0250239
- BRN
- 15839141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-05-13
Registered office
Current address
Unit 03a, 28/F, WU CHUNG HSE, 213 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 786 companies at Wu Chung House →
As filed: UNIT 2802-03A 28TH FLOOR WU CHUNG HOUSE 213 QUEEN'S ROAD EAST WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光速飛行新媒體有限公司 | 1995-09-05 | Current |
| 北川電腦技術有限公司 | 1992-06-30 | 1995-09-05 |
| WARP POWER INTERACTIVE ENTERTAINMENT LIMITED | 1995-09-05 | Current |
| COMPUTER APPLICATION SYSTEMS & SERVICES LIMITED | 1992-06-30 | 1995-09-04 |
| COMPUTER APPLICATION SYSTEMS & SOURCES LIMITED | 1989-04-28 | 1992-06-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2016-05-06 · Other
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 |
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Frequently asked questions
When was WARP POWER INTERACTIVE ENTERTAINMENT LIMITED incorporated?
WARP POWER INTERACTIVE ENTERTAINMENT LIMITED was incorporated in Hong Kong on April 28, 1989.
Is WARP POWER INTERACTIVE ENTERTAINMENT LIMITED still active?
Yes. WARP POWER INTERACTIVE ENTERTAINMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 13, 2016).
What are WARP POWER INTERACTIVE ENTERTAINMENT LIMITED's CR number and BRN?
WARP POWER INTERACTIVE ENTERTAINMENT LIMITED's company registration (CR) number is 0250239 and its business registration number (BRN) is 15839141.
Where is WARP POWER INTERACTIVE ENTERTAINMENT LIMITED's registered office?
WARP POWER INTERACTIVE ENTERTAINMENT LIMITED's registered office is at Unit 03a, 28/F, WU CHUNG HSE, 213 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is WARP POWER INTERACTIVE ENTERTAINMENT LIMITED?
WARP POWER INTERACTIVE ENTERTAINMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARP POWER INTERACTIVE ENTERTAINMENT LIMITED filed?
WARP POWER INTERACTIVE ENTERTAINMENT LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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