WARP INTERNATIONAL OPTICS COMPANY LIMITED
華光國際光學有限公司
About this company
WARP INTERNATIONAL OPTICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 2008. It is registered with company registration (CR) number 1279330 and business registration number (BRN) 39887178. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F., REMEX CENTRE 42 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1279330
- BRN
- 39887178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
5/F., REMEX CENTRE 42 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華光國際光學有限公司 | 2008-10-14 | Current |
| WARP INTERNATIONAL OPTICS COMPANY LIMITED | 2008-10-14 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-06-30 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-04 · Address Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-23 · Address Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)Amended document
2010-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)Amended document | Other | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 |
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Frequently asked questions
When was WARP INTERNATIONAL OPTICS COMPANY LIMITED incorporated?
WARP INTERNATIONAL OPTICS COMPANY LIMITED was incorporated in Hong Kong on October 14, 2008.
Is WARP INTERNATIONAL OPTICS COMPANY LIMITED still active?
Yes. WARP INTERNATIONAL OPTICS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WARP INTERNATIONAL OPTICS COMPANY LIMITED's CR number and BRN?
WARP INTERNATIONAL OPTICS COMPANY LIMITED's company registration (CR) number is 1279330 and its business registration number (BRN) is 39887178.
Where is WARP INTERNATIONAL OPTICS COMPANY LIMITED's registered office?
WARP INTERNATIONAL OPTICS COMPANY LIMITED's registered office is at 5/F., REMEX CENTRE 42 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG.
What type of company is WARP INTERNATIONAL OPTICS COMPANY LIMITED?
WARP INTERNATIONAL OPTICS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARP INTERNATIONAL OPTICS COMPANY LIMITED filed?
WARP INTERNATIONAL OPTICS COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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