Pacific Warner Management Limited
About this company
Pacific Warner Management Limited is a Hong Kong private company limited by shares incorporated on August 15, 2006. It is registered with company registration (CR) number 1067237 and business registration number (BRN) 37057448. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 9, 2013. Its registered office is at 1301 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1067237
- BRN
- 37057448
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-09-09
Compliance & Flags
- One-member Company
- Yes 2013-08-15
Registered office
Current address
1301 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Pacific Warner Management Limited | 2006-08-15 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)Memorandum & Articles of Association
2006-08-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-15 · Incorporation
Certificate of Incorporation
2006-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-15 | |
| Certificate of Incorporation | Incorporation | 2006-08-15 |
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Frequently asked questions
When was Pacific Warner Management Limited incorporated?
Pacific Warner Management Limited was incorporated in Hong Kong on August 15, 2006.
Is Pacific Warner Management Limited still active?
Yes. Pacific Warner Management Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 9, 2013).
What are Pacific Warner Management Limited's CR number and BRN?
Pacific Warner Management Limited's company registration (CR) number is 1067237 and its business registration number (BRN) is 37057448.
Where is Pacific Warner Management Limited's registered office?
Pacific Warner Management Limited's registered office is at 1301 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is Pacific Warner Management Limited?
Pacific Warner Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pacific Warner Management Limited filed?
Pacific Warner Management Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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