WARMTEX INTERNATIONAL LIMITED

港清國際有限公司

Dissolved

1993-01-14 · Data updated: 2026-05-15

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About this company

WARMTEX INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on January 14, 1993. It is registered with company registration (CR) number 0399031 and business registration number (BRN) C0399031. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on April 16, 2004. It previously operated under the name MELEX INTERNATIONAL LIMITED until March 15, 1993. There are 23 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on April 16, 2004. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1993-01-14
Dissolution Date: 2004-04-16
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
港清國際有限公司	Chinese	1993-03-16	Current
美立國際有限公司	Chinese	1993-01-14	1993-03-16
WARMTEX INTERNATIONAL LIMITED	English	1993-03-16	Current
MELEX INTERNATIONAL LIMITED	English	1993-01-14	1993-03-15

Company Documents

(E)Information sheet re S.291(6)

2004-04-16 · Other

(E)Information sheet re S.291(5)

2003-10-17 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1998-10-15 · Director/Secretary Change

(E)Notice of mortgagee going into possession

1997-10-08 · Charges

(E)Annual return

1997-01-30 · Annual Return

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

1997-01-29 · Director/Secretary Change

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

1996-12-03 · Director/Secretary Change

(E)Annual return

1996-02-17 · Annual Return

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

1995-02-18 · Director/Secretary Change

(E)Annual return

1995-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1994-10-21 · Address Change

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

1994-07-19 · Other

(E)Certificate of Registration of Charge

1994-07-19 · Charges

(E)Special resolution

1993-03-16 · Other

Certificate of Incorporation on Change of Name

1993-03-16 · Name Change

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

1993-03-04 · Other

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

1993-03-04 · Director/Secretary Change

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

1993-03-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-03-04 · Address Change

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

1993-02-01 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-04-16
(E)Information sheet re S.291(5)	Other	2003-10-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-10-15
(E)Notice of mortgagee going into possession	Charges	1997-10-08
(E)Annual return	Annual Return	1997-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-03
(E)Annual return	Annual Return	1996-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-18
(E)Annual return	Annual Return	1995-02-18
(E)Notice of registered office and any change thereof	Address Change	1994-10-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-07-19
(E)Certificate of Registration of Charge	Charges	1994-07-19
(E)Special resolution	Other	1993-03-16
Certificate of Incorporation on Change of Name	Name Change	1993-03-16
(E)FIXA - Notice of resignation of director or secretary	Other	1993-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-03-04
(E)Notice of registered office and any change thereof	Address Change	1993-03-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-02-01

View all 23 filings

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