Sun Warm Holding Company Limited
新旺控股有限公司
About this company
Sun Warm Holding Company Limited is a Hong Kong private company limited by shares incorporated on December 3, 2003. It is registered with company registration (CR) number 0873357 and business registration number (BRN) 34124432. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WELL TREASURES ENGINEERING LIMITED until December 5, 2006. Its registered office is at RM 806 8/F EASTERN CTR 1065 KING'S RD QUARRY BAY HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on January 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0873357
- BRN
- 34124432
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
RM 806 8/F EASTERN CTR 1065 KING'S RD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新旺控股有限公司 | 2006-12-05 | Current |
| 盈來工程有限公司 | 2003-12-03 | 2006-12-05 |
| Sun Warm Holding Company Limited | 2006-12-05 | Current |
| WELL TREASURES ENGINEERING LIMITED | 2003-12-03 | 2006-12-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-22 · Charges
(E)Instrument
2020-12-22 · Other
(E)Certificate of Registration of Charge
2020-12-22 · Charges
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-22 | |
| (E)Instrument | Other | 2020-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-22 |
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Frequently asked questions
When was Sun Warm Holding Company Limited incorporated?
Sun Warm Holding Company Limited was incorporated in Hong Kong on December 3, 2003.
Is Sun Warm Holding Company Limited still active?
Yes. Sun Warm Holding Company Limited is currently active on the Hong Kong Companies Register.
What are Sun Warm Holding Company Limited's CR number and BRN?
Sun Warm Holding Company Limited's company registration (CR) number is 0873357 and its business registration number (BRN) is 34124432.
Where is Sun Warm Holding Company Limited's registered office?
Sun Warm Holding Company Limited's registered office is at RM 806 8/F EASTERN CTR 1065 KING'S RD QUARRY BAY HONG KONG.
What type of company is Sun Warm Holding Company Limited?
Sun Warm Holding Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sun Warm Holding Company Limited filed?
Sun Warm Holding Company Limited has 73 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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