Warren Auto Parts Co., Limited
華輪汽車配件有限公司
About this company
Warren Auto Parts Co., Limited is a Hong Kong private company limited by shares incorporated on July 5, 2018. It is registered with company registration (CR) number 2718151 and business registration number (BRN) 69596157. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNION MATERIALS INDUSTRY LIMITED until August 16, 2019. Its registered office is at 香港 香港北角渣華道191號 嘉華國際中心27樓11室. There are 26 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 12, 2025.
Company Information
- CR Number
- 2718151
- BRN
- 69596157
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 香港北角渣華道191號 嘉華國際中心27樓11室
2 earlier registered-office addresses on file for this company. (earliest on record: 2019-08-01)
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Name History
| Name | From | To |
|---|---|---|
| 華輪汽車配件有限公司 | 2019-08-16 | Current |
| 聯合物產有限公司 | 2018-07-05 | 2019-08-16 |
| Warren Auto Parts Co., Limited | 2019-08-16 | Current |
| UNION MATERIALS INDUSTRY LIMITED | 2018-07-05 | 2019-08-16 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-02 · Address Change
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-18 · Annual Return
(C)Amended document
2022-07-21 · Other
(C)Amended document
2022-07-21 · Other
(C)Amended document
2022-07-21 · Other
(C)FNAR1 - Annual Return
2022-07-08 · Annual Return
(C)FNAR1 - Annual Return
2021-08-10 · Annual Return
(C)FNAR1 - Annual Return
2020-07-10 · Annual Return
Certificate of Change of Name
2019-08-16 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2019-08-16 · Name Change
(C)FNAR1 - Annual Return
2019-08-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-08-01 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (C)Amended document | Other | 2022-07-21 | |
| (C)Amended document | Other | 2022-07-21 | |
| (C)Amended document | Other | 2022-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| Certificate of Change of Name | Name Change | 2019-08-16 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-24 |
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Frequently asked questions
When was Warren Auto Parts Co., Limited incorporated?
Warren Auto Parts Co., Limited was incorporated in Hong Kong on July 5, 2018.
Is Warren Auto Parts Co., Limited still active?
Yes. Warren Auto Parts Co., Limited is currently active on the Hong Kong Companies Register.
What are Warren Auto Parts Co., Limited's CR number and BRN?
Warren Auto Parts Co., Limited's company registration (CR) number is 2718151 and its business registration number (BRN) is 69596157.
Where is Warren Auto Parts Co., Limited's registered office?
Warren Auto Parts Co., Limited's registered office is at 香港 香港北角渣華道191號 嘉華國際中心27樓11室.
What type of company is Warren Auto Parts Co., Limited?
Warren Auto Parts Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Warren Auto Parts Co., Limited filed?
Warren Auto Parts Co., Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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