WARMSON COMPANY LIMITED
朗臣有限公司
About this company
WARMSON COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 1993. It is registered with company registration (CR) number 0405418 and business registration number (BRN) 17184550. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on January 13, 2012. There are 49 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291AA(9) filed on January 13, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0405418
- BRN
- 17184550
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-02
- Dissolution Date
- 2012-01-13
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-01-13
Name History
| Name | From | To |
|---|---|---|
| 朗臣有限公司 | 1993-03-02 | Current |
| WARMSON COMPANY LIMITED | 1993-03-02 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-01-13 · Other
Information sheet re S.291AA(7)
2011-09-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)Special resolution
2006-12-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-13 | |
| Information sheet re S.291AA(7) | Other | 2011-09-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)Special resolution | Other | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 |
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Frequently asked questions
When was WARMSON COMPANY LIMITED incorporated?
WARMSON COMPANY LIMITED was incorporated in Hong Kong on March 2, 1993.
Is WARMSON COMPANY LIMITED still active?
No. WARMSON COMPANY LIMITED was deregistered on January 13, 2012.
What are WARMSON COMPANY LIMITED's CR number and BRN?
WARMSON COMPANY LIMITED's company registration (CR) number is 0405418 and its business registration number (BRN) is 17184550.
What type of company is WARMSON COMPANY LIMITED?
WARMSON COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARMSON COMPANY LIMITED filed?
WARMSON COMPANY LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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