WARAKU CONCEPT HOLDINGS LIMITED
About this company
WARAKU CONCEPT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 10, 2008. It is registered with company registration (CR) number 1202802 and business registration number (BRN) 38855299. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on February 5, 2016. It previously operated under the name WARAKU ASIA COMPANY LIMITED until January 18, 2010. There are 23 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on February 5, 2016.
Company Information
- CR Number
- 1202802
- BRN
- 38855299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-10
- Dissolution Date
- 2016-02-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| WARAKU CONCEPT HOLDINGS LIMITED | 2010-01-18 | Current |
| WARAKU ASIA COMPANY LIMITED | 2008-01-10 | 2010-01-18 |
Company Documents
Information sheet re S.746(2)
2016-02-05 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-27 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-01-18 · Name Change
(E)Special resolution
2010-01-18 · Other
Certificate of Change of Name
2010-01-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-05 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-18 | |
| (E)Special resolution | Other | 2010-01-18 | |
| Certificate of Change of Name | Name Change | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-21 |
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Frequently asked questions
When was WARAKU CONCEPT HOLDINGS LIMITED incorporated?
WARAKU CONCEPT HOLDINGS LIMITED was incorporated in Hong Kong on January 10, 2008.
Is WARAKU CONCEPT HOLDINGS LIMITED still active?
No. WARAKU CONCEPT HOLDINGS LIMITED was struck off the register on February 5, 2016.
What are WARAKU CONCEPT HOLDINGS LIMITED's CR number and BRN?
WARAKU CONCEPT HOLDINGS LIMITED's company registration (CR) number is 1202802 and its business registration number (BRN) is 38855299.
What type of company is WARAKU CONCEPT HOLDINGS LIMITED?
WARAKU CONCEPT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARAKU CONCEPT HOLDINGS LIMITED filed?
WARAKU CONCEPT HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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