WARREN HOLDINGS LIMITED
About this company
WARREN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 2002. It is registered with company registration (CR) number 0781677 and business registration number (BRN) 32306799. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on August 30, 2024. It previously operated under the name GRACCHI CONSULTING LIMITED until February 22, 2008. Its registered office was at Unit 1702, 17/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 44 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on August 30, 2024.
Company Information
- CR Number
- 0781677
- BRN
- 32306799
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-01-07
- Dissolution Date
- 2024-08-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-18
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-01-07
Registered office
Current address
Unit 1702, 17/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 998 companies at Tung Hip Commercial Building →
As filed: RM 1702 17/F TUNG HIP COMM BLDG 248 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WARREN HOLDINGS LIMITED | 2008-02-22 | Current |
| GRACCHI CONSULTING LIMITED | 2002-01-07 | 2008-02-22 |
Company Documents
Information sheet re S.751(3)
2024-08-30 · Other
Information sheet re S.751(1)
2024-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-04-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-30 | |
| Information sheet re S.751(1) | Other | 2024-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 |
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Frequently asked questions
When was WARREN HOLDINGS LIMITED incorporated?
WARREN HOLDINGS LIMITED was incorporated in Hong Kong on January 7, 2002.
Is WARREN HOLDINGS LIMITED still active?
No. WARREN HOLDINGS LIMITED was dissolved on August 30, 2024.
What are WARREN HOLDINGS LIMITED's CR number and BRN?
WARREN HOLDINGS LIMITED's company registration (CR) number is 0781677 and its business registration number (BRN) is 32306799.
Where is WARREN HOLDINGS LIMITED's registered office?
WARREN HOLDINGS LIMITED's registered office was at Unit 1702, 17/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is WARREN HOLDINGS LIMITED?
WARREN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARREN HOLDINGS LIMITED filed?
WARREN HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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