WARREN MIRO (H.K.) LIMITED

麥華倫(香港)有限公司

Dissolved

1993-08-12 · Data updated: 2026-05-19

About this company

WARREN MIRO (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 1993. It is registered with company registration (CR) number 0443428 and business registration number (BRN) C0443428. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was compulsorily wound up on November 16, 1997. It previously operated under the name VERMOUNT LIMITED until March 2, 1994. There are 15 documents on file with the Companies Registry dating back to 1993, most recently (E)s.226A Certificate of Release of Liquidator filed on November 15, 1995.

Private company limited by shares Dissolution Mode: Compulsory Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1993-08-12
Dissolution Date: 1997-11-16
Dissolution Mode: Compulsory Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Compulsory Winding Up

Name History

Name History
Name	Type	From	To
麥華倫(香港)有限公司	Chinese	1994-03-03	Current
WARREN MIRO (H.K.) LIMITED	English	1994-03-03	Current
VERMOUNT LIMITED	English	1993-08-12	1994-03-02

Company Documents

(E)s.226A Certificate of Release of Liquidator

1995-11-15 · Winding Up

(E)Notice of registered office and any change thereof

1994-09-16 · Address Change

(E)Court order

1994-08-05 · Other

(E)Special resolution

1994-03-03 · Other

Certificate of Incorporation on Change of Name

1994-03-03 · Name Change

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

1994-01-21 · Director/Secretary Change

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

1994-01-21 · Director/Secretary Change

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

1994-01-21 · Other

(E)Notice of registered office and any change thereof

1994-01-21 · Address Change

(E)Ordinary resolution

1994-01-21 · Other

(E)FIB - Return of allotments

1994-01-21 · Other

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

1993-12-03 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-08-12 · Memorandum & Articles

(E)Statutory Declaration

1993-08-12 · Other

Certificate of Incorporation

1993-08-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	1995-11-15
(E)Notice of registered office and any change thereof	Address Change	1994-09-16
(E)Court order	Other	1994-08-05
(E)Special resolution	Other	1994-03-03
Certificate of Incorporation on Change of Name	Name Change	1994-03-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-21
(E)FIXA - Notice of resignation of director or secretary	Other	1994-01-21
(E)Notice of registered office and any change thereof	Address Change	1994-01-21
(E)Ordinary resolution	Other	1994-01-21
(E)FIB - Return of allotments	Other	1994-01-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-12-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-08-12
(E)Statutory Declaration	Other	1993-08-12
Certificate of Incorporation	Incorporation	1993-08-12

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.