Warton Holdings Limited
About this company
Warton Holdings Limited is a Hong Kong private company limited by shares incorporated on June 18, 2013. It is registered with company registration (CR) number 1924746 and business registration number (BRN) 61610151. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on February 24, 2023. It has operated under 2 previous names, most recently Composite Building Industries Limited until June 27, 2016. There are 22 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on February 24, 2023.
Company Information
- CR Number
- 1924746
- BRN
- 61610151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-18
- Dissolution Date
- 2023-02-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Warton Holdings Limited | 2016-06-27 | Current |
| Composite Building Industries Limited | 2016-03-29 | 2016-06-27 |
| Composite Products HK Limited | 2013-06-18 | 2016-03-29 |
Company Documents
Information sheet re S.746(2)
2023-02-24 · Other
Information sheet re S.744(3)
2022-10-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)Amended document
2017-03-08 · Other
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
Certificate of Change of Name
2016-06-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
Certificate of Change of Name
2016-03-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-29 · Name Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FSC1 - Return of Allotments
2013-08-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
Certificate of Incorporation
2013-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-24 | |
| Information sheet re S.744(3) | Other | 2022-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)Amended document | Other | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| Certificate of Change of Name | Name Change | 2016-06-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| Certificate of Change of Name | Name Change | 2016-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| Certificate of Incorporation | Incorporation | 2013-06-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Warton Holdings Limited incorporated?
Warton Holdings Limited was incorporated in Hong Kong on June 18, 2013.
Is Warton Holdings Limited still active?
No. Warton Holdings Limited was struck off the register on February 24, 2023.
What are Warton Holdings Limited's CR number and BRN?
Warton Holdings Limited's company registration (CR) number is 1924746 and its business registration number (BRN) is 61610151.
What type of company is Warton Holdings Limited?
Warton Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Warton Holdings Limited filed?
Warton Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →