WARWICK BAHAMAS (H.K.) LIMITED

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2012-09-08 · Incorporated 14 years ago · Data updated: 2026-08-24

About this company

WARWICK BAHAMAS (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2012. It is registered with company registration (CR) number 1797726 and business registration number (BRN) 60335134. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ULTRA KINGDOM LIMITED until February 7, 2013. Its registered office is at 8A 44 NASSAU STREET MEI FOO KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on September 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2012-09-08
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2022-09-08

Registered office

Current address

8A 44 NASSAU STREET MEI FOO KLN HONG KONG

Name History

Name History
Name	Type	From	To
WARWICK BAHAMAS (H.K.) LIMITED	English	2013-02-07	Current
ULTRA KINGDOM LIMITED	English	2012-09-08	2013-02-07

Company Documents

(E)FNAR1 - Annual Return

2025-09-12 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2024-10-15 · Charges

(E)Instrument

2024-10-15 · Other

(E)Certificate of Registration of Charge

2024-10-15 · Charges

(E)FNAR1 - Annual Return

2024-09-23 · Annual Return

(E)FNAR1 - Annual Return

2024-06-17 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-09-16 · Annual Return

(E)FNAR1 - Annual Return

2021-10-05 · Annual Return

(E)FNAR1 - Annual Return

2020-09-22 · Annual Return

(E)FNAR1 - Annual Return

2020-05-18 · Annual Return

(E)FNAR1 - Annual Return

2018-10-08 · Annual Return

(E)FNSC11 - Notice of Alteration of Share Capital

2018-01-24 · Share Related

(E)FNAR1 - Annual Return

2017-09-08 · Annual Return

(E)FNAR1 - Annual Return

2016-10-04 · Annual Return

(E)FNAR1 - Annual Return

2015-09-25 · Annual Return

(E)FNAR1 - Annual Return

2015-03-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-05-28 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2013-02-07 · Name Change

Certificate of Change of Name

2013-02-07 · Name Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-09-12
(E)FNM1 - Statement of Particulars of Charge	Charges	2024-10-15
(E)Instrument	Other	2024-10-15
(E)Certificate of Registration of Charge	Charges	2024-10-15
(E)FNAR1 - Annual Return	Annual Return	2024-09-23
(E)FNAR1 - Annual Return	Annual Return	2024-06-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2022-09-16
(E)FNAR1 - Annual Return	Annual Return	2021-10-05
(E)FNAR1 - Annual Return	Annual Return	2020-09-22
(E)FNAR1 - Annual Return	Annual Return	2020-05-18
(E)FNAR1 - Annual Return	Annual Return	2018-10-08
(E)FNSC11 - Notice of Alteration of Share Capital	Share Related	2018-01-24
(E)FNAR1 - Annual Return	Annual Return	2017-09-08
(E)FNAR1 - Annual Return	Annual Return	2016-10-04
(E)FNAR1 - Annual Return	Annual Return	2015-09-25
(E)FNAR1 - Annual Return	Annual Return	2015-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-05-28
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-02-07
Certificate of Change of Name	Name Change	2013-02-07

View all 25 filings

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