WARM CONCEPT LIMITED
宏天基業有限公司
About this company
WARM CONCEPT LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 2017. It is registered with company registration (CR) number 2586746 and business registration number (BRN) 68273368. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 12A, HING YIP CENTRE, 31 HING YIP STREET, KWUN TONG, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on October 13, 2026.
Company Information
- CR Number
- 2586746
- BRN
- 68273368
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 12A, HING YIP CENTRE, 31 HING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏天基業有限公司 | 2017-10-03 | Current |
| WARM CONCEPT LIMITED | 2017-10-03 | Current |
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)FNAR1 - Annual Return
2026-10-13 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-07-23 · Share Related
(E)FNSC17 - Solvency Statement
2026-06-22 · Other
(E)Special resolution
2026-06-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-10-15 · Share Related
(E)Special resolution
2024-08-23 · Other
(E)FNSC17 - Solvency Statement
2024-08-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-02-19 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-15 · Other
(E)Special resolution
2024-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-19 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-04-11 · Share Related
(E)FNSC17 - Solvency Statement
2022-03-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-07-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-06-22 | |
| (E)Special resolution | Other | 2026-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-10-15 | |
| (E)Special resolution | Other | 2024-08-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-02-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-15 | |
| (E)Special resolution | Other | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-04-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-03-08 |
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Frequently asked questions
When was WARM CONCEPT LIMITED incorporated?
WARM CONCEPT LIMITED was incorporated in Hong Kong on October 3, 2017.
Is WARM CONCEPT LIMITED still active?
Yes. WARM CONCEPT LIMITED is currently active on the Hong Kong Companies Register.
What are WARM CONCEPT LIMITED's CR number and BRN?
WARM CONCEPT LIMITED's company registration (CR) number is 2586746 and its business registration number (BRN) is 68273368.
Where is WARM CONCEPT LIMITED's registered office?
WARM CONCEPT LIMITED's registered office is at FLAT 12A, HING YIP CENTRE, 31 HING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is WARM CONCEPT LIMITED?
WARM CONCEPT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARM CONCEPT LIMITED filed?
WARM CONCEPT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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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