WARM MASTER LIMITED
About this company
WARM MASTER LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on October 7, 1994. It is registered with company registration (CR) number F0006717 and business registration number (BRN) F0006717. The company was dissolved. Its registered office was at THE GATEWAY, 25-27 CANTON ROAD KOWLOON HONG KONG. There are 14 documents on file with the Companies Registry dating back to 1994, most recently (E)Notice of cessation of place of business filed on July 31, 2000.
Company Information
- CR Number
- F0006717
- BRN
- F0006717
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1994-10-07
- Ceased Business Date
- 2000-07-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
THE GATEWAY, 25-27 CANTON ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WARM MASTER LIMITED | 1994-10-07 | Current |
Company Documents
(E)Notice of cessation of place of business
2000-07-31 · Other
(E)Declaration under s.333B(1) - cease to be registered as an authorized representative
2000-07-31 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-05-27 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-05-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-24 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-10-24 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-10-24 · Other
(E)Memorandum & Articles of Association
1994-10-07 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-10-07 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-10-07 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-10-07 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1994-10-07 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-10-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2000-07-31 | |
| (E)Declaration under s.333B(1) - cease to be registered as an authorized representative | Other | 2000-07-31 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-05-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-05-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-24 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-10-24 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-07 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-10-07 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-10-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-10-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-10-07 | |
| Certificate of Registration of an Oversea Company | Other | 1994-10-07 |
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Frequently asked questions
When was WARM MASTER LIMITED incorporated?
WARM MASTER LIMITED was first registered in Hong Kong on October 7, 1994.
Is WARM MASTER LIMITED still active?
No. WARM MASTER LIMITED was dissolved.
What are WARM MASTER LIMITED's CR number and BRN?
WARM MASTER LIMITED's company registration (CR) number is F0006717 and its business registration number (BRN) is F0006717.
Where is WARM MASTER LIMITED's registered office?
WARM MASTER LIMITED's registered office was at THE GATEWAY, 25-27 CANTON ROAD KOWLOON HONG KONG.
What type of company is WARM MASTER LIMITED?
WARM MASTER LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has WARM MASTER LIMITED filed?
WARM MASTER LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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