WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED
華納國際投資管理有限公司
About this company
WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2011. It is registered with company registration (CR) number 1609806 and business registration number (BRN) 58447042. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 04, 7/F., BRIGHT WAY TOWER, NO 33 MONGKOK ROAD, KOWLOON HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1609806
- BRN
- 58447042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-05-31
Registered office
Current address
UNIT 04, 7/F., BRIGHT WAY TOWER, NO 33 MONGKOK ROAD, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華納國際投資管理有限公司 | 2011-05-31 | Current |
| WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED | 2011-05-31 | 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
2021-03-15 · Other
Information sheet re S.745(2)(b)
2020-12-31 · Other
Information sheet re striking off of this company under consideration
2020-11-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-31 · Share Related
(E)Memorandum & Articles of Association
2011-05-31 · Memorandum & Articles
Certificate of Incorporation
2011-05-31 · Incorporation
| 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 | 2021-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-31 | |
| Certificate of Incorporation | Incorporation | 2011-05-31 |
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Frequently asked questions
When was WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED incorporated?
WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED was incorporated in Hong Kong on May 31, 2011.
Is WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED still active?
Yes. WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED is currently active on the Hong Kong Companies Register.
What are WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED's CR number and BRN?
WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED's company registration (CR) number is 1609806 and its business registration number (BRN) is 58447042.
Where is WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED's registered office?
WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED's registered office is at UNIT 04, 7/F., BRIGHT WAY TOWER, NO 33 MONGKOK ROAD, KOWLOON HONG KONG.
What type of company is WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED?
WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED filed?
WARNER INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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