WARREN ROOKE LIMITED
About this company
WARREN ROOKE LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 1989. It is registered with company registration (CR) number 0241848 and business registration number (BRN) C0241848. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on November 14, 1997. It previously operated under the name DOUBLE ONE COMPANY LIMITED until June 26, 1989. There are 18 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.291(5) filed on December 31, 1994.
Company Information
- CR Number
- 0241848
- BRN
- C0241848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-02-14
- Dissolution Date
- 1997-11-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| WARREN ROOKE LIMITED | 1989-06-27 | Current |
| DOUBLE ONE COMPANY LIMITED | 1989-02-14 | 1989-06-26 |
Company Documents
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)Annual return
1990-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Special resolution
1989-06-27 · Other
Certificate of Incorporation on Change of Name
1989-06-27 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-21 · Address Change
(E)Memorandum & Articles of Association
1989-02-14 · Memorandum & Articles
(E)Statutory Declaration
1989-02-14 · Other
Certificate of Incorporation
1989-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Special resolution | Other | 1989-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-14 | |
| (E)Statutory Declaration | Other | 1989-02-14 | |
| Certificate of Incorporation | Incorporation | 1989-02-14 |
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Frequently asked questions
When was WARREN ROOKE LIMITED incorporated?
WARREN ROOKE LIMITED was incorporated in Hong Kong on February 14, 1989.
Is WARREN ROOKE LIMITED still active?
No. WARREN ROOKE LIMITED was struck off the register on November 14, 1997.
What are WARREN ROOKE LIMITED's CR number and BRN?
WARREN ROOKE LIMITED's company registration (CR) number is 0241848 and its business registration number (BRN) is C0241848.
What type of company is WARREN ROOKE LIMITED?
WARREN ROOKE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARREN ROOKE LIMITED filed?
WARREN ROOKE LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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