WARRENDER LIMITED
About this company
WARRENDER LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 1994. It is registered with company registration (CR) number 0492917 and business registration number (BRN) C0492917. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on April 15, 2005. There are 55 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on April 15, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0492917
- BRN
- C0492917
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-04
- Dissolution Date
- 2005-04-15
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-04-15
Name History
| Name | From | To |
|---|---|---|
| WARRENDER LIMITED | 1994-10-04 | Current |
Company Documents
Information sheet re S.291AA(9)
2005-04-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-12-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)Special resolution
2001-02-08 · Other
(E)Reprint of Memorandum & Articles of Association
2001-02-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)Special resolution | Other | 2001-02-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-08 |
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Frequently asked questions
When was WARRENDER LIMITED incorporated?
WARRENDER LIMITED was incorporated in Hong Kong on October 4, 1994.
Is WARRENDER LIMITED still active?
No. WARRENDER LIMITED was deregistered on April 15, 2005.
What are WARRENDER LIMITED's CR number and BRN?
WARRENDER LIMITED's company registration (CR) number is 0492917 and its business registration number (BRN) is C0492917.
What type of company is WARRENDER LIMITED?
WARRENDER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARRENDER LIMITED filed?
WARRENDER LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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