McWarren Worldwide Holdings Limited
匯基地產發展有限公司
About this company
McWarren Worldwide Holdings Limited is a Hong Kong private company limited by shares incorporated on June 26, 2015. It is registered with company registration (CR) number 2256421 and business registration number (BRN) 64947981. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Mckorwen Worldwide Holding Limited until August 18, 2016. There are 30 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.745(2)(b) filed on May 8, 2026.
Company Information
- CR Number
- 2256421
- BRN
- 64947981
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Name History
| Name | From | To |
|---|---|---|
| 匯基地產發展有限公司 | 2015-06-26 | Current |
| McWarren Worldwide Holdings Limited | 2016-08-18 | Current |
| Mckorwen Worldwide Holding Limited | 2016-02-25 | 2016-08-18 |
| HF Property Development Limited | 2015-06-26 | 2016-02-25 |
Company Documents
Information sheet re S.745(2)(b)
2026-05-08 · Other
Information sheet re striking off of this company under consideration
2026-03-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-03 · Address Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-05 · Address Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-22 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-18 · Name Change
Certificate of Change of Name
2016-08-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-08 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-18 | |
| Certificate of Change of Name | Name Change | 2016-08-18 |
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Frequently asked questions
When was McWarren Worldwide Holdings Limited incorporated?
McWarren Worldwide Holdings Limited was incorporated in Hong Kong on June 26, 2015.
Is McWarren Worldwide Holdings Limited still active?
Yes. McWarren Worldwide Holdings Limited is currently active on the Hong Kong Companies Register.
What are McWarren Worldwide Holdings Limited's CR number and BRN?
McWarren Worldwide Holdings Limited's company registration (CR) number is 2256421 and its business registration number (BRN) is 64947981.
What type of company is McWarren Worldwide Holdings Limited?
McWarren Worldwide Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has McWarren Worldwide Holdings Limited filed?
McWarren Worldwide Holdings Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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