WARRANTY TRAVEL LIMITED

威仁旅運有限公司

Dissolved

1983-11-01 · Data updated: 2026-06-02

About this company

WARRANTY TRAVEL LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 1983. It is registered with company registration (CR) number 0129655 and business registration number (BRN) C0129655. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was dissolved on September 30, 1987. It previously operated under the name WARRANTY TRADING COMPANY LIMITED until February 13, 1984. There are 20 documents on file with the Companies Registry dating back to 1983, most recently (E)Final statement of accounts filed on June 30, 1987.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1983-11-01
Dissolution Date: 1987-09-30
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
威仁旅運有限公司	Chinese	1984-02-14	Current
威仁貿易有限公司	Chinese	1983-11-01	1984-02-14
WARRANTY TRAVEL LIMITED	English	1984-02-14	Current
WARRANTY TRADING COMPANY LIMITED	English	1983-11-01	1984-02-13

Company Documents

(E)Final statement of accounts

1987-06-30 · Other

(E)Return of final meeting

1987-06-30 · Other

(E)Special resolution

1987-06-30 · Other

(E)Special resolution

1987-04-30 · Other

(E)Notice of appointment of liquidators

1987-04-30 · Other

(E)Declaration of solvency

1987-04-23 · Other

(E)Annual return

1987-04-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-09 · Director/Secretary Change

(E)Annual return

1985-10-09 · Annual Return

(E)Annual return

1985-10-09 · Annual Return

(E)Memorandum & Articles of Association

1984-03-01 · Memorandum & Articles

(E)FIB - Return of allotments

1984-02-17 · Other

(E)Ordinary and special resolution

1984-02-14 · Other

Certificate of Incorporation on Change of Name

1984-02-14 · Name Change

(E)FIII - Notice of increase in nominal capital

1984-02-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-24 · Other

(E)Memorandum & Articles of Association

1983-11-01 · Memorandum & Articles

(E)Statutory Declaration

1983-11-01 · Other

Certificate of Incorporation

1983-11-01 · Incorporation

(E)Notice of registered office and any change thereof

1983-11-01 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-06-30
(E)Return of final meeting	Other	1987-06-30
(E)Special resolution	Other	1987-06-30
(E)Special resolution	Other	1987-04-30
(E)Notice of appointment of liquidators	Other	1987-04-30
(E)Declaration of solvency	Other	1987-04-23
(E)Annual return	Annual Return	1987-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-09
(E)Annual return	Annual Return	1985-10-09
(E)Annual return	Annual Return	1985-10-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-03-01
(E)FIB - Return of allotments	Other	1984-02-17
(E)Ordinary and special resolution	Other	1984-02-14
Certificate of Incorporation on Change of Name	Name Change	1984-02-14
(E)FIII - Notice of increase in nominal capital	Other	1984-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-11-01
(E)Statutory Declaration	Other	1983-11-01
Certificate of Incorporation	Incorporation	1983-11-01
(E)Notice of registered office and any change thereof	Address Change	1983-11-01

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