WARDEN HOLDINGS LIMITED
華鼎控股有限公司
About this company
WARDEN HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 2005. It is registered with company registration (CR) number 0955612 and business registration number (BRN) 35504299. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1906, 19TH FLOOR, KINWICK CENTRE, NO.32 HOLLYWOOD ROAD, CENTRAL HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on April 16, 2026.
Company Information
- CR Number
- 0955612
- BRN
- 35504299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-14
Registered office
Current address
UNIT 1906, 19TH FLOOR, KINWICK CENTRE, NO.32 HOLLYWOOD ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華鼎控股有限公司 | 2005-03-14 | Current |
| WARDEN HOLDINGS LIMITED | 2005-03-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-19 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-08 · Address Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 |
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Frequently asked questions
When was WARDEN HOLDINGS LIMITED incorporated?
WARDEN HOLDINGS LIMITED was incorporated in Hong Kong on March 14, 2005.
Is WARDEN HOLDINGS LIMITED still active?
Yes. WARDEN HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WARDEN HOLDINGS LIMITED's CR number and BRN?
WARDEN HOLDINGS LIMITED's company registration (CR) number is 0955612 and its business registration number (BRN) is 35504299.
Where is WARDEN HOLDINGS LIMITED's registered office?
WARDEN HOLDINGS LIMITED's registered office is at UNIT 1906, 19TH FLOOR, KINWICK CENTRE, NO.32 HOLLYWOOD ROAD, CENTRAL HONG KONG.
What type of company is WARDEN HOLDINGS LIMITED?
WARDEN HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARDEN HOLDINGS LIMITED filed?
WARDEN HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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