WARM FAMILY LIMITED
溫暖一家有限公司
About this company
WARM FAMILY LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 2018. It is registered with company registration (CR) number 2777636 and business registration number (BRN) 70196328. 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 DINA YUER DAILY NECESSITIES LIMITED until September 15, 2023. Its registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on October 27, 2025.
Company Information
- CR Number
- 2777636
- BRN
- 70196328
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-14
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-12-14)
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Name History
| Name | From | To |
|---|---|---|
| 溫暖一家有限公司 | 2023-09-15 | Current |
| 迪娜黛兒日用品有限公司 | 2018-12-14 | 2023-09-15 |
| WARM FAMILY LIMITED | 2023-09-15 | Current |
| DINA YUER DAILY NECESSITIES LIMITED | 2018-12-14 | 2023-09-15 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-09-15 · Name Change
Certificate of Change of Name
2023-09-15 · Name Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-12-14 · Share Related
(E)Articles of Association
2018-12-14 · Memorandum & Articles
Certificate of Incorporation
2018-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-15 | |
| Certificate of Change of Name | Name Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-12-14 | |
| (E)Articles of Association | Memorandum & Articles | 2018-12-14 | |
| Certificate of Incorporation | Incorporation | 2018-12-14 |
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Frequently asked questions
When was WARM FAMILY LIMITED incorporated?
WARM FAMILY LIMITED was incorporated in Hong Kong on December 14, 2018.
Is WARM FAMILY LIMITED still active?
Yes. WARM FAMILY LIMITED is currently active on the Hong Kong Companies Register.
What are WARM FAMILY LIMITED's CR number and BRN?
WARM FAMILY LIMITED's company registration (CR) number is 2777636 and its business registration number (BRN) is 70196328.
Where is WARM FAMILY LIMITED's registered office?
WARM FAMILY LIMITED's registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is WARM FAMILY LIMITED?
WARM FAMILY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARM FAMILY LIMITED filed?
WARM FAMILY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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