WARANA ELECTRONICS LIMITED
華南電子有限公司
About this company
WARANA ELECTRONICS LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1974. It is registered with company registration (CR) number 0040560 and business registration number (BRN) C0040560. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved on July 20, 1994. It previously operated under the name WARANA LIMITED until March 10, 1975. There are 59 documents on file with the Companies Registry dating back to 1974, most recently (E)Final statement of accounts filed on April 20, 1994.
Company Information
- CR Number
- 0040560
- BRN
- C0040560
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-10-18
- Dissolution Date
- 1994-07-20
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 華南電子有限公司 | 1976-08-13 | Current |
| WARANA ELECTRONICS LIMITED | 1975-03-11 | Current |
| WARANA LIMITED | 1974-10-18 | 1975-03-10 |
Company Documents
(E)Final statement of accounts
1994-04-20 · Other
(E)Return of final meeting
1994-04-20 · Other
(E)Special resolution
1994-04-20 · Other
(E)Ordinary and special resolution
1993-11-17 · Other
(E)Notice of appointment of liquidators
1993-11-17 · Other
(E)Declaration of solvency
1993-11-09 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)Annual return
1992-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-19 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-05-04 · Annual Return
(E)Annual return
1986-10-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-20 | |
| (E)Return of final meeting | Other | 1994-04-20 | |
| (E)Special resolution | Other | 1994-04-20 | |
| (E)Ordinary and special resolution | Other | 1993-11-17 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-17 | |
| (E)Declaration of solvency | Other | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1986-10-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was WARANA ELECTRONICS LIMITED incorporated?
WARANA ELECTRONICS LIMITED was incorporated in Hong Kong on October 18, 1974.
Is WARANA ELECTRONICS LIMITED still active?
No. WARANA ELECTRONICS LIMITED was dissolved on July 20, 1994.
What are WARANA ELECTRONICS LIMITED's CR number and BRN?
WARANA ELECTRONICS LIMITED's company registration (CR) number is 0040560 and its business registration number (BRN) is C0040560.
What type of company is WARANA ELECTRONICS LIMITED?
WARANA ELECTRONICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARANA ELECTRONICS LIMITED filed?
WARANA ELECTRONICS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1974.
Need this data via API? Full data and API access →