WARNEMINDE INVESTMENTS LIMITED

Dissolved

1987-11-17 · Data updated: 2026-05-30

About this company

WARNEMINDE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 1987. It is registered with company registration (CR) number 0203672 and business registration number (BRN) C0203672. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved on December 25, 1991. There are 29 documents on file with the Companies Registry dating back to 1987, most recently (E)Final statement of accounts filed on September 25, 1991.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1987-11-17
Dissolution Date: 1991-12-25
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
WARNEMINDE INVESTMENTS LIMITED	English	1987-11-17	Current

Company Documents

(E)Final statement of accounts

1991-09-25 · Other

(E)Return of final meeting

1991-09-25 · Other

(E)Special resolution

1991-09-25 · Other

(E)Special resolution

1991-01-25 · Other

(E)Notice of appointment of liquidators

1991-01-25 · Other

(E)Declaration of solvency

1991-01-09 · Other

(E)Annual return

1990-08-17 · Annual Return

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

1990-07-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-07-30 · Other

(E)Resignation letter from directors or secretaries

1990-07-30 · Other

(E)Minute for reduction of share capital

1990-04-25 · Charges

(E)Court order

1990-04-25 · Other

Certificate of Registration on Reduction of Share Capital

1990-04-25 · Share Related

(E)Special resolution

1990-03-22 · Other

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

1990-03-01 · Director/Secretary Change

(E) Explanatory Letter

1989-10-02 · Other

(E)FX(i) - Return of first directors and secretary

1989-10-02 · Director/Secretary Change

(E)Annual return

1989-06-06 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-17 · Address Change

(E)Ordinary resolution

1988-11-29 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-09-25
(E)Return of final meeting	Other	1991-09-25
(E)Special resolution	Other	1991-09-25
(E)Special resolution	Other	1991-01-25
(E)Notice of appointment of liquidators	Other	1991-01-25
(E)Declaration of solvency	Other	1991-01-09
(E)Annual return	Annual Return	1990-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-30
(E)Resignation letter from directors or secretaries	Other	1990-07-30
(E)Resignation letter from directors or secretaries	Other	1990-07-30
(E)Minute for reduction of share capital	Charges	1990-04-25
(E)Court order	Other	1990-04-25
Certificate of Registration on Reduction of Share Capital	Share Related	1990-04-25
(E)Special resolution	Other	1990-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-01
(E) Explanatory Letter	Other	1989-10-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-10-02
(E)Annual return	Annual Return	1989-06-06
(E)Notice of registered office and any change thereof	Address Change	1989-01-17
(E)Ordinary resolution	Other	1988-11-29

View all 29 filings

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