Warwick & Associates Limited
新華域顧問有限公司
About this company
Warwick & Associates Limited is a Hong Kong private company limited by shares incorporated on February 26, 2014. It is registered with company registration (CR) number 2041993 and business registration number (BRN) 62793203. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SPH Development Limited until February 25, 2016. Its registered office is at Unit 3a, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 36 documents on file with the Companies Registry dating back to 2014, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 9, 2026.
Company Information
- CR Number
- 2041993
- BRN
- 62793203
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-26
Registered office
Current address
Unit 3a, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 652 companies at Kingswell Commercial Tower →
As filed: 3A, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD, WAN CHAI, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2022-02-26)
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Name History
| Name | From | To |
|---|---|---|
| 新華域顧問有限公司 | 2016-02-25 | Current |
| 駿明行有限公司 | 2014-02-26 | 2016-02-25 |
| Warwick & Associates Limited | 2016-02-25 | Current |
| SPH Development Limited | 2014-02-26 | 2016-02-25 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-09 · Address Change
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-25 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-07 · Address Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 |
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Frequently asked questions
When was Warwick & Associates Limited incorporated?
Warwick & Associates Limited was incorporated in Hong Kong on February 26, 2014.
Is Warwick & Associates Limited still active?
Yes. Warwick & Associates Limited is currently active on the Hong Kong Companies Register.
What are Warwick & Associates Limited's CR number and BRN?
Warwick & Associates Limited's company registration (CR) number is 2041993 and its business registration number (BRN) is 62793203.
Where is Warwick & Associates Limited's registered office?
Warwick & Associates Limited's registered office is at Unit 3a, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is Warwick & Associates Limited?
Warwick & Associates Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Warwick & Associates Limited filed?
Warwick & Associates Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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