WARRANTY MANAGEMENT COMPANY LIMITED
About this company
WARRANTY MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1992. It is registered with company registration (CR) number 0358212 and business registration number (BRN) C0358212. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was struck off the register on November 12, 2004. It has operated under 3 previous names, most recently TRAVEL & LEISURE ADVISORY SERVICES (ASIA) LIMITED until November 11, 1996. There are 28 documents on file with the Companies Registry dating back to 1992, most recently (E)Information sheet re S.291(6) filed on November 12, 2004.
Company Information
- CR Number
- 0358212
- BRN
- C0358212
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-05-19
- Dissolution Date
- 2004-11-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| WARRANTY MANAGEMENT COMPANY LIMITED | 1996-11-12 | Current |
| TRAVEL & LEISURE ADVISORY SERVICES (ASIA) LIMITED | 1996-05-30 | 1996-11-11 |
| CHINA INTERNATIONAL RESORT GROUP LIMITED | 1996-04-23 | 1996-05-29 |
| INTERBRANDS LIMITED | 1992-05-19 | 1996-04-22 |
Company Documents
(E)Information sheet re S.291(6)
2004-11-12 · Other
(E)Information sheet re S.291(5)
2004-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-12 · Name Change
(E)Special resolution for change of name
1996-11-12 · Other
(E)Notice of registered office and any change thereof
1996-07-03 · Address Change
(E)Annual return
1996-06-18 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
Certificate of Incorporation on Change of Name
1996-04-23 · Name Change
(E)Special resolution for change of name
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-20 · Other
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-03-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-12 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-12 | |
| (E)Special resolution for change of name | Other | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-23 | |
| (E)Special resolution for change of name | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-03-26 |
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Frequently asked questions
When was WARRANTY MANAGEMENT COMPANY LIMITED incorporated?
WARRANTY MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on May 19, 1992.
Is WARRANTY MANAGEMENT COMPANY LIMITED still active?
No. WARRANTY MANAGEMENT COMPANY LIMITED was struck off the register on November 12, 2004.
What are WARRANTY MANAGEMENT COMPANY LIMITED's CR number and BRN?
WARRANTY MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0358212 and its business registration number (BRN) is C0358212.
What type of company is WARRANTY MANAGEMENT COMPANY LIMITED?
WARRANTY MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARRANTY MANAGEMENT COMPANY LIMITED filed?
WARRANTY MANAGEMENT COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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