WARMAX LIMITED
About this company
WARMAX LIMITED is a Hong Kong private company limited by shares incorporated on April 10, 1990. It is registered with company registration (CR) number 0275348 and business registration number (BRN) C0275348. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on June 10, 1999. There are 31 documents on file with the Companies Registry dating back to 1990, most recently (E)FAR1 - Annual return (with a list of members) filed on April 28, 1999.
Company Information
- CR Number
- 0275348
- BRN
- C0275348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-10
- Dissolution Date
- 1999-06-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| WARMAX LIMITED | 1990-04-10 | Current |
Company Documents
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)Return of final meeting
1999-03-10 · Other
(E)Special resolution
1999-03-10 · Other
(E)Final statement of accounts
1999-03-10 · Other
(E)Special resolution
1999-02-11 · Other
(E)Notice of appointment of liquidators
1999-02-11 · Other
(E)Declaration of solvency
1999-02-05 · Other
(E)Memorandum of satisfaction
1998-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1995-04-10 · Annual Return
(E)Annual return
1994-05-06 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)Return of final meeting | Other | 1999-03-10 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)Final statement of accounts | Other | 1999-03-10 | |
| (E)Special resolution | Other | 1999-02-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-11 | |
| (E)Declaration of solvency | Other | 1999-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-02 |
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Frequently asked questions
When was WARMAX LIMITED incorporated?
WARMAX LIMITED was incorporated in Hong Kong on April 10, 1990.
Is WARMAX LIMITED still active?
No. WARMAX LIMITED was wound up (members' voluntary) on June 10, 1999.
What are WARMAX LIMITED's CR number and BRN?
WARMAX LIMITED's company registration (CR) number is 0275348 and its business registration number (BRN) is C0275348.
What type of company is WARMAX LIMITED?
WARMAX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARMAX LIMITED filed?
WARMAX LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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