WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED
華納環球(亞太)文化集團有限公司
About this company
WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2016. It is registered with company registration (CR) number 2418420 and business registration number (BRN) 66578312. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on December 27, 2024. Its registered office was at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on December 27, 2024.
Company Information
- CR Number
- 2418420
- BRN
- 66578312
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-08-22
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-02
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華納環球(亞太)文化集團有限公司 | 2016-08-22 | Current |
| WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED | 2016-08-22 | Current |
Company Documents
Information sheet re S.751(3)
2024-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-03 · Director/Secretary Change
Information sheet re S.751(1)
2024-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-07 · Other
(C)Special Resolution (Dormant Company)
2024-07-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-08-22 · Share Related
(E)Articles of Association
2016-08-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-08-22 | |
| (E)Articles of Association | Memorandum & Articles | 2016-08-22 |
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Frequently asked questions
When was WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED incorporated?
WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED was incorporated in Hong Kong on August 22, 2016.
Is WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED still active?
No. WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED was dissolved on December 27, 2024.
What are WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED's CR number and BRN?
WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED's company registration (CR) number is 2418420 and its business registration number (BRN) is 66578312.
Where is WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED's registered office?
WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED's registered office was at FLAT/ROOM 917C, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KOWLOON HONG KONG.
What type of company is WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED?
WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED filed?
WARNER GLOBAL (ASIA PACIFIC) CULTURE GROUP CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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