WARREN ENGINEERING LIMITED
華倫工程有限公司
About this company
WARREN ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 1981. It is registered with company registration (CR) number 0104781 and business registration number (BRN) C0104781. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was struck off the register on April 7, 2006. It previously operated under the name WARREN FINANCE LIMITED until August 26, 1982. There are 57 documents on file with the Companies Registry dating back to 1981, most recently Information sheet re S.291(6) for local company filed on April 7, 2006.
Company Information
- CR Number
- 0104781
- BRN
- C0104781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-10-30
- Dissolution Date
- 2006-04-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 華倫工程有限公司 | 1982-08-27 | Current |
| 華倫財務有限公司 | 1981-10-30 | 1982-08-27 |
| WARREN ENGINEERING LIMITED | 1982-08-27 | Current |
| WARREN FINANCE LIMITED | 1981-10-30 | 1982-08-26 |
Company Documents
Information sheet re S.291(6) for local company
2006-04-07 · Other
Information sheet re S.291(5) for local company
2005-12-02 · Other
(E)Notice of Cessation of Registered Office
2002-11-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)Annual return
1994-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-07 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 |
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Frequently asked questions
When was WARREN ENGINEERING LIMITED incorporated?
WARREN ENGINEERING LIMITED was incorporated in Hong Kong on October 30, 1981.
Is WARREN ENGINEERING LIMITED still active?
No. WARREN ENGINEERING LIMITED was struck off the register on April 7, 2006.
What are WARREN ENGINEERING LIMITED's CR number and BRN?
WARREN ENGINEERING LIMITED's company registration (CR) number is 0104781 and its business registration number (BRN) is C0104781.
What type of company is WARREN ENGINEERING LIMITED?
WARREN ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARREN ENGINEERING LIMITED filed?
WARREN ENGINEERING LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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