Waratah Holdings Limited
About this company
Waratah Holdings Limited is a Hong Kong private company limited by shares incorporated on November 18, 2021. It is registered with company registration (CR) number 3103855 and business registration number (BRN) 73550224. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS C-E, 9/F, CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on December 24, 2025.
Company Information
- CR Number
- 3103855
- BRN
- 73550224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-18
Registered office
Current address
ROOMS C-E, 9/F, CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Waratah Holdings Limited | 2021-11-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-23 · Share Related
Certificate of Incorporation
2021-11-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-18 · Share Related
(E)Articles of Association
2021-11-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-23 | |
| Certificate of Incorporation | Incorporation | 2021-11-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-18 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-18 |
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Frequently asked questions
When was Waratah Holdings Limited incorporated?
Waratah Holdings Limited was incorporated in Hong Kong on November 18, 2021.
Is Waratah Holdings Limited still active?
Yes. Waratah Holdings Limited is currently active on the Hong Kong Companies Register.
What are Waratah Holdings Limited's CR number and BRN?
Waratah Holdings Limited's company registration (CR) number is 3103855 and its business registration number (BRN) is 73550224.
Where is Waratah Holdings Limited's registered office?
Waratah Holdings Limited's registered office is at ROOMS C-E, 9/F, CHINA OVERSEAS BUILDING 139 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is Waratah Holdings Limited?
Waratah Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Waratah Holdings Limited filed?
Waratah Holdings Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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