WARTER GROUP HOLDINGS LIMITED
沃特集團股份有限公司
About this company
WARTER GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2019. It is registered with company registration (CR) number 2895401 and business registration number (BRN) 71391828. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on November 24, 2025.
Company Information
- CR Number
- 2895401
- BRN
- 71391828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 沃特集團股份有限公司 | 2019-11-22 | Current |
| WARTER GROUP HOLDINGS LIMITED | 2019-11-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-11-22 · Share Related
(E)Articles of Association
2019-11-22 · Memorandum & Articles
Certificate of Incorporation
2019-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-11-22 | |
| (E)Articles of Association | Memorandum & Articles | 2019-11-22 | |
| Certificate of Incorporation | Incorporation | 2019-11-22 |
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Frequently asked questions
When was WARTER GROUP HOLDINGS LIMITED incorporated?
WARTER GROUP HOLDINGS LIMITED was incorporated in Hong Kong on November 22, 2019.
Is WARTER GROUP HOLDINGS LIMITED still active?
Yes. WARTER GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WARTER GROUP HOLDINGS LIMITED's CR number and BRN?
WARTER GROUP HOLDINGS LIMITED's company registration (CR) number is 2895401 and its business registration number (BRN) is 71391828.
Where is WARTER GROUP HOLDINGS LIMITED's registered office?
WARTER GROUP HOLDINGS LIMITED's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is WARTER GROUP HOLDINGS LIMITED?
WARTER GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARTER GROUP HOLDINGS LIMITED filed?
WARTER GROUP HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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