WARNOTT LIMITED
禾諾有限公司
About this company
WARNOTT LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 2009. It is registered with company registration (CR) number 1312627 and business registration number (BRN) 50566795. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ITALY LIMITED until April 23, 2009. Its registered office is at 8/F, HOP HING INDUSTRIAL BUILDING, 704 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 60 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1312627
- BRN
- 50566795
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-05
Registered office
Current address
8/F, HOP HING INDUSTRIAL BUILDING, 704 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN
All 839 companies at Hop Hing Industrial Building →
As filed: ROOM A, 8/F, HOP HING INDUSTRIAL BUILDING, 704 CASTLE PEAK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 禾諾有限公司 | 2009-04-23 | Current |
| 意大利有限公司 | 2009-03-05 | 2009-04-23 |
| WARNOTT LIMITED | 2009-04-23 | Current |
| ITALY LIMITED | 2009-03-05 | 2009-04-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-10 · Charges
(E)Instrument
2015-04-10 · Other
(E)Certificate of Registration of Charge
2015-04-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-10 | |
| (E)Instrument | Other | 2015-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-10 |
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Frequently asked questions
When was WARNOTT LIMITED incorporated?
WARNOTT LIMITED was incorporated in Hong Kong on March 5, 2009.
Is WARNOTT LIMITED still active?
Yes. WARNOTT LIMITED is currently active on the Hong Kong Companies Register.
What are WARNOTT LIMITED's CR number and BRN?
WARNOTT LIMITED's company registration (CR) number is 1312627 and its business registration number (BRN) is 50566795.
Where is WARNOTT LIMITED's registered office?
WARNOTT LIMITED's registered office is at 8/F, HOP HING INDUSTRIAL BUILDING, 704 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is WARNOTT LIMITED?
WARNOTT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARNOTT LIMITED filed?
WARNOTT LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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