WARNER (HK) TRADE CO., LIMITED
華納(香港)貿易有限公司
About this company
WARNER (HK) TRADE CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2012. It is registered with company registration (CR) number 1840906 and business registration number (BRN) 60768668. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on April 17, 2025. Its registered office was at UNIT 720, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on April 17, 2025.
Company Information
- CR Number
- 1840906
- BRN
- 60768668
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-18
- Dissolution Date
- 2025-04-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-26
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-18
Registered office
Current address
UNIT 720, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華納(香港)貿易有限公司 | 2012-12-18 | Current |
| WARNER (HK) TRADE CO., LIMITED | 2012-12-18 | Current |
Company Documents
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-25 · Other
(C)Special Resolution (Dormant Company)
2024-07-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-05 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-09-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-29 · Annual Return
(C)FNAR1 - Annual Return
2020-02-03 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-02-03 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-23 · Annual Return
(C)FNAR1 - Annual Return
2017-12-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-25 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-05 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-22 |
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Frequently asked questions
When was WARNER (HK) TRADE CO., LIMITED incorporated?
WARNER (HK) TRADE CO., LIMITED was incorporated in Hong Kong on December 18, 2012.
Is WARNER (HK) TRADE CO., LIMITED still active?
No. WARNER (HK) TRADE CO., LIMITED was dissolved on April 17, 2025.
What are WARNER (HK) TRADE CO., LIMITED's CR number and BRN?
WARNER (HK) TRADE CO., LIMITED's company registration (CR) number is 1840906 and its business registration number (BRN) is 60768668.
Where is WARNER (HK) TRADE CO., LIMITED's registered office?
WARNER (HK) TRADE CO., LIMITED's registered office was at UNIT 720, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is WARNER (HK) TRADE CO., LIMITED?
WARNER (HK) TRADE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARNER (HK) TRADE CO., LIMITED filed?
WARNER (HK) TRADE CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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