WARRENFIELD LIMITED

Dissolved

1983-12-13 · Data updated: 2026-06-03

About this company

WARRENFIELD LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 1983. It is registered with company registration (CR) number 0131222 and business registration number (BRN) C0131222. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was dissolved on August 7, 1991. There are 23 documents on file with the Companies Registry dating back to 1983, most recently (E)Final statement of accounts filed on May 7, 1991.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1983-12-13
Dissolution Date: 1991-08-07
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
WARRENFIELD LIMITED	English	1983-12-13	Current

Company Documents

(E)Final statement of accounts

1991-05-07 · Other

(E)Return of final meeting

1991-05-07 · Other

(E)Special resolution

1991-05-07 · Other

(E)Special resolution

1991-03-01 · Other

(E)Notice of appointment of liquidators

1991-03-01 · Other

(E)Declaration of solvency

1991-02-28 · Other

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

1991-02-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-02-08 · Other

(E)Resignation letter from directors or secretaries

1991-02-08 · Other

(E)FVIII - Annual return by certificate of no change

1990-05-09 · Annual Return

(E)Annual return

1989-05-09 · Annual Return

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

1988-10-08 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-04-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-09-15 · Annual Return

(E)Annual return

1986-07-23 · Annual Return

(E)Annual return

1985-07-19 · Annual Return

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

1984-10-24 · Director/Secretary Change

(E)FIB - Return of allotments

1983-12-22 · Other

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

1983-12-20 · Other

(E)Notice of registered office and any change thereof

1983-12-20 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-05-07
(E)Return of final meeting	Other	1991-05-07
(E)Special resolution	Other	1991-05-07
(E)Special resolution	Other	1991-03-01
(E)Notice of appointment of liquidators	Other	1991-03-01
(E)Declaration of solvency	Other	1991-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-08
(E)Resignation letter from directors or secretaries	Other	1991-02-08
(E)Resignation letter from directors or secretaries	Other	1991-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-05-09
(E)Annual return	Annual Return	1989-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-09-15
(E)Annual return	Annual Return	1986-07-23
(E)Annual return	Annual Return	1985-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-24
(E)FIB - Return of allotments	Other	1983-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-20
(E)Notice of registered office and any change thereof	Address Change	1983-12-20

View all 23 filings

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.