WARNER GROUP LIMITED
華納集團有限公司
About this company
WARNER GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2011. It is registered with company registration (CR) number 1581917 and business registration number (BRN) 58166729. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on December 20, 2024. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on December 20, 2024.
Company Information
- CR Number
- 1581917
- BRN
- 58166729
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-31
- Dissolution Date
- 2024-12-20
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-03-31
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華納集團有限公司 | 2011-03-31 | Current |
| WARNER GROUP LIMITED | 2011-03-31 | Current |
Company Documents
Information sheet re S.746(2)
2024-12-20 · Other
Information sheet re S.745(2)(b)
2024-08-23 · Other
Information sheet re striking off of this company under consideration
2024-07-05 · Other
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
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-02 · Annual Return
(E)FNAR1 - Annual Return
2021-04-06 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-20 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-05 | |
| 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 | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-02 |
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Frequently asked questions
When was WARNER GROUP LIMITED incorporated?
WARNER GROUP LIMITED was incorporated in Hong Kong on March 31, 2011.
Is WARNER GROUP LIMITED still active?
No. WARNER GROUP LIMITED was dissolved on December 20, 2024.
What are WARNER GROUP LIMITED's CR number and BRN?
WARNER GROUP LIMITED's company registration (CR) number is 1581917 and its business registration number (BRN) is 58166729.
Where is WARNER GROUP LIMITED's registered office?
WARNER GROUP LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH,TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is WARNER GROUP LIMITED?
WARNER GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARNER GROUP LIMITED filed?
WARNER GROUP LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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