EVERWARM LIMITED

愛發旺有限公司

Dissolved

1989-05-23 · Data updated: 2026-05-30

About this company

EVERWARM LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1989. It is registered with company registration (CR) number 0253188 and business registration number (BRN) C0253188. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on November 5, 1991. There are 17 documents on file with the Companies Registry dating back to 1989, most recently (E)Final statement of accounts filed on August 5, 1991.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1989-05-23
Dissolution Date: 1991-11-05
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
愛發旺有限公司	Chinese	1989-05-23	Current
EVERWARM LIMITED	English	1989-05-23	Current

Company Documents

(E)Final statement of accounts

1991-08-05 · Other

(E)Return of final meeting

1991-08-05 · Other

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

1991-06-06 · Director/Secretary Change

(E)Declaration of solvency

1991-05-20 · Other

(E)Special resolution

1991-05-20 · Other

(E)Notice of appointment of liquidators

1991-05-20 · Other

(E)Annual return

1991-01-23 · Annual Return

(E)Memorandum of satisfaction

1990-05-10 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-10-04 · Other

(E)Certificate of Registration of Charge

1989-10-04 · Charges

(E)Notice of registered office and any change thereof

1989-08-04 · Address Change

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

1989-08-04 · Director/Secretary Change

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

1989-08-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-08-04 · Other

(E)Memorandum & Articles of Association

1989-05-23 · Memorandum & Articles

(E)Statutory Declaration

1989-05-23 · Other

Certificate of Incorporation

1989-05-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-08-05
(E)Return of final meeting	Other	1991-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-06
(E)Declaration of solvency	Other	1991-05-20
(E)Special resolution	Other	1991-05-20
(E)Notice of appointment of liquidators	Other	1991-05-20
(E)Annual return	Annual Return	1991-01-23
(E)Memorandum of satisfaction	Memorandum & Articles	1990-05-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-10-04
(E)Certificate of Registration of Charge	Charges	1989-10-04
(E)Notice of registered office and any change thereof	Address Change	1989-08-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-08-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-04
(E)FIXA - Notice of resignation of director or secretary	Other	1989-08-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-05-23
(E)Statutory Declaration	Other	1989-05-23
Certificate of Incorporation	Incorporation	1989-05-23

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