Warming Consulting CO., Limited
鴻明咨詢有限公司
About this company
Warming Consulting CO., Limited is a Hong Kong private company limited by shares incorporated on October 27, 2022. It is registered with company registration (CR) number 3202981 and business registration number (BRN) 74550380. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on August 16, 2024. It previously operated under the name Ranton International Trading Co., Limited until April 23, 2023. Its registered office was at ROOM 1508, 15/F., OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, KOWLOON, HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 3202981
- BRN
- 74550380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-10-27
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-27
Registered office
Current address
ROOM 1508, 15/F., OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鴻明咨詢有限公司 | 2023-04-23 | Current |
| 浪通國際貿易有限公司 | 2022-10-27 | 2023-04-23 |
| Warming Consulting CO., Limited | 2023-04-23 | Current |
| Ranton International Trading Co., Limited | 2022-10-27 | 2023-04-23 |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
Certificate of Change of Name
2023-04-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-04-23 · Name Change
Certificate of Incorporation
2022-10-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-10-27 · Share Related
(E)Articles of Association
2022-10-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| Certificate of Change of Name | Name Change | 2023-04-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-23 | |
| Certificate of Incorporation | Incorporation | 2022-10-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-10-27 | |
| (E)Articles of Association | Memorandum & Articles | 2022-10-27 |
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Frequently asked questions
When was Warming Consulting CO., Limited incorporated?
Warming Consulting CO., Limited was incorporated in Hong Kong on October 27, 2022.
Is Warming Consulting CO., Limited still active?
No. Warming Consulting CO., Limited was dissolved on August 16, 2024.
What are Warming Consulting CO., Limited's CR number and BRN?
Warming Consulting CO., Limited's company registration (CR) number is 3202981 and its business registration number (BRN) is 74550380.
Where is Warming Consulting CO., Limited's registered office?
Warming Consulting CO., Limited's registered office was at ROOM 1508, 15/F., OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, KOWLOON, HONG KONG.
What type of company is Warming Consulting CO., Limited?
Warming Consulting CO., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Warming Consulting CO., Limited filed?
Warming Consulting CO., Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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