China Warmth Group Limited

中暖集團有限公司

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2024-02-14 · Incorporated 2 years ago · Data updated: 2026-08-26

About this company

China Warmth Group Limited is a Hong Kong private company limited by shares incorporated on February 14, 2024. It is registered with business registration number (BRN) 76216356. It is one of 146,421 companies incorporated in Hong Kong in 2024. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1913 19/F BLOCK 2 GRAND CENTURY PLAZA 193 PRINCE EDWARD ROAD WEST MONG KOK HONG KONG. There are 9 documents on file with the Companies Registry dating back to 2024, most recently (E)FNAR1 - Annual Return filed on March 26, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2024-02-14
Has Charges: No
Dormant: No

Registered office

Current address

UNIT 1913 19/F BLOCK 2 GRAND CENTURY PLAZA 193 PRINCE EDWARD ROAD WEST MONG KOK HONG KONG

Name History

Name History
Name	Type	From	To
中暖集團有限公司	Chinese	2024-02-14	Current
China Warmth Group Limited	English	2024-02-14	Current

Company Documents

(E)FNAR1 - Annual Return

2026-03-26 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2025-06-24 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-06-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-13 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-05-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-26 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2024-02-14 · Share Related

(E)Articles of Association

2024-02-14 · Memorandum & Articles

Certificate of Incorporation

2024-02-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-26
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2025-06-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-06-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-05-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-05-08
(E)FNAR1 - Annual Return	Annual Return	2025-03-26
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2024-02-14
(E)Articles of Association	Memorandum & Articles	2024-02-14
Certificate of Incorporation	Incorporation	2024-02-14

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