WarrenWoods Premium Management Limited
尚巒卓越管理有限公司
About this company
WarrenWoods Premium Management Limited is a Hong Kong private company limited by shares incorporated on September 5, 2012. It is registered with company registration (CR) number 1796160 and business registration number (BRN) 60319433. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21/F., SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on October 2, 2025.
Company Information
- CR Number
- 1796160
- BRN
- 60319433
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
21/F., SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 尚巒卓越管理有限公司 | 2012-09-05 | Current |
| WarrenWoods Premium Management Limited | 2012-09-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-11 |
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Frequently asked questions
When was WarrenWoods Premium Management Limited incorporated?
WarrenWoods Premium Management Limited was incorporated in Hong Kong on September 5, 2012.
Is WarrenWoods Premium Management Limited still active?
Yes. WarrenWoods Premium Management Limited is currently active on the Hong Kong Companies Register.
What are WarrenWoods Premium Management Limited's CR number and BRN?
WarrenWoods Premium Management Limited's company registration (CR) number is 1796160 and its business registration number (BRN) is 60319433.
Where is WarrenWoods Premium Management Limited's registered office?
WarrenWoods Premium Management Limited's registered office is at 21/F., SOUNDWILL PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG.
What type of company is WarrenWoods Premium Management Limited?
WarrenWoods Premium Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WarrenWoods Premium Management Limited filed?
WarrenWoods Premium Management Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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