WARRANTY (H.K.) LIMITED
煥昇(香港)有限公司
About this company
WARRANTY (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1985. It is registered with company registration (CR) number 0162045 and business registration number (BRN) C0162045. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved on July 20, 1988. There are 19 documents on file with the Companies Registry dating back to 1985, most recently (E)Final statement of accounts filed on April 20, 1988.
Company Information
- CR Number
- 0162045
- BRN
- C0162045
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-11-26
- Dissolution Date
- 1988-07-20
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 煥昇(香港)有限公司 | 1985-11-26 | Current |
| WARRANTY (H.K.) LIMITED | 1985-11-26 | Current |
Company Documents
(E)Final statement of accounts
1988-04-20 · Other
(E)Special resolution
1988-04-20 · Other
(E)Return of final meeting
1988-04-20 · Other
(E)Declaration of solvency
1988-02-05 · Other
(E)Ordinary and special resolution
1988-02-05 · Other
(E)Notice of appointment of liquidators
1988-02-05 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-18 · Other
(E)Memorandum & Articles of Association
1985-11-26 · Memorandum & Articles
(E)Statutory Declaration
1985-11-26 · Other
Certificate of Incorporation
1985-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-04-20 | |
| (E)Special resolution | Other | 1988-04-20 | |
| (E)Return of final meeting | Other | 1988-04-20 | |
| (E)Declaration of solvency | Other | 1988-02-05 | |
| (E)Ordinary and special resolution | Other | 1988-02-05 | |
| (E)Notice of appointment of liquidators | Other | 1988-02-05 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-26 | |
| (E)Statutory Declaration | Other | 1985-11-26 | |
| Certificate of Incorporation | Incorporation | 1985-11-26 |
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Frequently asked questions
When was WARRANTY (H.K.) LIMITED incorporated?
WARRANTY (H.K.) LIMITED was incorporated in Hong Kong on November 26, 1985.
Is WARRANTY (H.K.) LIMITED still active?
No. WARRANTY (H.K.) LIMITED was dissolved on July 20, 1988.
What are WARRANTY (H.K.) LIMITED's CR number and BRN?
WARRANTY (H.K.) LIMITED's company registration (CR) number is 0162045 and its business registration number (BRN) is C0162045.
What type of company is WARRANTY (H.K.) LIMITED?
WARRANTY (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARRANTY (H.K.) LIMITED filed?
WARRANTY (H.K.) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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