WARREN DEVELOPMENT LIMITED
華倫發展有限公司
About this company
WARREN DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2008. It is registered with company registration (CR) number 1243821 and business registration number (BRN) 51107461. 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 3/F SHUN FENG INTERNATIONAL CTR 182 QUEEN'S RD EAST HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on June 17, 2026.
Company Information
- CR Number
- 1243821
- BRN
- 51107461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-03
Registered office
Current address
3/F SHUN FENG INTERNATIONAL CTR 182 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華倫發展有限公司 | 2008-06-03 | Current |
| WARREN DEVELOPMENT LIMITED | 2008-06-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-17 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 |
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Frequently asked questions
When was WARREN DEVELOPMENT LIMITED incorporated?
WARREN DEVELOPMENT LIMITED was incorporated in Hong Kong on June 3, 2008.
Is WARREN DEVELOPMENT LIMITED still active?
Yes. WARREN DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are WARREN DEVELOPMENT LIMITED's CR number and BRN?
WARREN DEVELOPMENT LIMITED's company registration (CR) number is 1243821 and its business registration number (BRN) is 51107461.
Where is WARREN DEVELOPMENT LIMITED's registered office?
WARREN DEVELOPMENT LIMITED's registered office is at 3/F SHUN FENG INTERNATIONAL CTR 182 QUEEN'S RD EAST HONG KONG.
What type of company is WARREN DEVELOPMENT LIMITED?
WARREN DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARREN DEVELOPMENT LIMITED filed?
WARREN DEVELOPMENT LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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