WARMHEARTERS LIMITED

暖心族有限公司

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2010-12-17 · Incorporated 16 years ago · Data updated: 2026-08-31

About this company

WARMHEARTERS LIMITED is a Hong Kong company limited by guarantee incorporated on December 17, 2010. It is registered with company registration (CR) number 1541744 and business registration number (BRN) C1541744. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 10a, VIENNA MANSION, 55 PATERSON STREET, WAN CHAI DISTRICT, HK. There are 43 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.

Company limited by guarantee

Dates & Status

Incorporation Date: 2010-12-17
Has Charges: No
Dormant: No

Compliance & Flags

Accounting Reference Date: 2022-03-31
Last AGM: 2014-06-16

Registered office

Current address

Unit 10a, VIENNA MANSION, 55 PATERSON STREET, WAN CHAI DISTRICT, HK

All 19 companies at VIENNA MANSION →

As filed: 10A 55 PATERSON ST CAUSEWAY BAY HONG KONG

Name History

Name History
Name	Type	From	To
暖心族有限公司	Chinese	2010-12-17	Current
WARMHEARTERS LIMITED	English	2010-12-17	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2026-03-02 · Annual Return

(E)Accounts / Financial Statements

2026-03-02 · Accounts

(E)FNAR1 - Annual Return

2025-02-10 · Annual Return

(E)Accounts / Financial Statements

2025-02-10 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-24 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-02-05 · Annual Return

(E)Accounts / Financial Statements

2024-02-05 · Accounts

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-05 · Annual Return

(E)Accounts / Financial Statements

2023-01-05 · Accounts

(E)FNAR1 - Annual Return

2022-01-04 · Annual Return

(E)Accounts / Financial Statements

2022-01-04 · Accounts

(E)FNAR1 - Annual Return

2021-01-06 · Annual Return

(E)Accounts / Financial Statements

2021-01-06 · Accounts

(E)Special resolution

2020-11-16 · Other

(E)FNAR1 - Annual Return

2020-03-03 · Annual Return

(E)Accounts / Financial Statements

2020-03-03 · Accounts

(E)FNA1 - Notice of Removal of Auditor

2019-11-22 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-11-22 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-02
(E)Accounts / Financial Statements	Accounts	2026-03-02
(E)FNAR1 - Annual Return	Annual Return	2025-02-10
(E)Accounts / Financial Statements	Accounts	2025-02-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-08-15
(E)FNAR1 - Annual Return	Annual Return	2024-02-05
(E)Accounts / Financial Statements	Accounts	2024-02-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-05
(E)Accounts / Financial Statements	Accounts	2023-01-05
(E)FNAR1 - Annual Return	Annual Return	2022-01-04
(E)Accounts / Financial Statements	Accounts	2022-01-04
(E)FNAR1 - Annual Return	Annual Return	2021-01-06
(E)Accounts / Financial Statements	Accounts	2021-01-06
(E)Special resolution	Other	2020-11-16
(E)FNAR1 - Annual Return	Annual Return	2020-03-03
(E)Accounts / Financial Statements	Accounts	2020-03-03
(E)FNA1 - Notice of Removal of Auditor	Other	2019-11-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-11-22

View all 43 filings

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