UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58166729
CRN 1581917
Live BRN: 58166729 CRN: 1581917 Established 15 Years

warner group limited

华纳集团有限公司

Record Updated: 2025-10-04
Inquiries: 169 Views
Jurisdiction: Hong Kong SARJurisdiction: HK SAR
Last Verified: Verified: 2025-10-04

warner group limited (华納集团有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1581917, and Business Registration Number (BRN) is 58166729, classified as a Private company limited by shares. Incorporated on 2011-03-31, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 华納集团有限公司 Official English Name warner group limited
Business Reg No. (BRN) 58166729 Company Reg No. (CRN) 1581917
Company Category Private company limited by shares Incorporation Date 2011-03-31
Current Legal Status Live Statutory Filing Cycle 2026-03-31
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-12-20 40023310995
746(2)Statutory Regulatory / Strike-off Reference Document
2024-12-20·40023310995·1p·HK$ 20
 1 HK$ 20
2 2024-08-23 40022684801
745(2)Statutory Regulatory / Strike-off Reference Document
2024-08-23·40022684801·1p·HK$ 20
 1 HK$ 20
3 2024-07-05 40022404829
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-07-05·40022404829·1p·HK$ 20
 1 HK$ 20
4 2023-12-27 SH000378077
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000378077·1p·HK$ 20
 1 HK$ 20
5 2023-05-22 23202327945
ND4- Notice of Resignation of Company Secretary and Director
2023-05-22·23202327945·2p·HK$ 20
 2 HK$ 20
6 2022-04-02 70002526504
NAR1- Annual Return (2022)
2022-04-02·70002526504·8p·HK$ 28
 8 HK$ 28
7 2021-04-06 70002084455
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2021-04-06·70002084455·3p·HK$ 20
 3 HK$ 20
8 2021-04-06 70002084457
NAR1- Annual Return (2021)
2021-04-06·70002084457·8p·HK$ 28
 8 HK$ 28
9 2020-04-01 70001716247
NAR1- Annual Return (2020)
2020-04-01·70001716247·8p·HK$ 28
 8 HK$ 28
10 2019-04-23 70001454390
NAR1- Annual Return (2019)
2019-04-23·70001454390·8p·HK$ 28
 8 HK$ 28
11 2018-05-25 23401518614
ND2A- Notice of Change of Company Secretary and Director
2018-05-25·23401518614·3p·HK$ 20
 3 HK$ 20
12 2018-04-25 70001187441
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2018-04-25·70001187441·3p·HK$ 20
 3 HK$ 20
13 2018-04-25 70001187445
NAR1- Annual Return (2018)
2018-04-25·70001187445·8p·HK$ 28
 8 HK$ 28
14 2017-04-01 70000924963
NAR1- Annual Return (2017)
2017-04-01·70000924963·8p·HK$ 28
 8 HK$ 28
15 2016-11-16 T0000827789
NR1Notice of Change of Registered Office Address
2016-11-16·T0000827789·1p·HK$ 20
 1 HK$ 20
16 2016-06-23 23201202882
ND2A- Notice of Change of Company Secretary and Director
2016-06-23·23201202882·3p·HK$ 20
 3 HK$ 20
17 2016-06-06 22000788397
NR1Notice of Change of Registered Office Address
2016-06-06·22000788397·1p·HK$ 20
 1 HK$ 20
18 2016-06-06 23301168115
NAR1- Annual Return (2016)
2016-06-06·23301168115·8p·HK$ 28
 8 HK$ 28
19 2016-06-02 24000422596
NR1Notice of Change of Registered Office Address
2016-06-02·24000422596·1p·HK$ 20
 1 HK$ 20
20 2016-06-02 24000422597
ND4- Notice of Resignation of Company Secretary and Director
2016-06-02·24000422597·2p·HK$ 20
 2 HK$ 20
21 2015-04-22 70000521785
NAR1- Annual Return (2015)
2015-04-22·70000521785·8p·HK$ 28
 8 HK$ 28
22 2015-04-21 70000521725
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2015-04-21·70000521725·3p·HK$ 20
 3 HK$ 20
23 2014-04-01 22400977323
NAR1- Annual Return (2014)
2014-04-01·22400977323·8p·HK$ 28
 8 HK$ 28
24 2014-03-31 22501130354
ND2A- Notice of Change of Company Secretary and Director
2014-03-31·22501130354·3p·HK$ 20
 3 HK$ 20
25 2014-03-31 22501130355
NR1Notice of Change of Registered Office Address
2014-03-31·22501130355·1p·HK$ 20
 1 HK$ 20
26 2013-05-13 22800847997
NAR1- Annual Return (2013)
2013-05-13·22800847997·8p·HK$ 28
 8 HK$ 28
27 2012-05-09 22500813254
NAR1- Annual Return (2012)
2012-05-09·22500813254·8p·HK$ 28
 8 HK$ 28
28 2012-05-09 22800690109
NR1Notice of Change of Registered Office Address
2012-05-09·22800690109·1p·HK$ 20
 1 HK$ 20
29 2011-03-31 22300538472
NNC1- Incorporation Form (Company Limited by Shares)
2011-03-31·22300538472·6p·HK$ 28
 6 HK$ 28
30 2011-03-31 22300538474
A&AArticles of Association (A&A)
2011-03-31·22300538474·9p·HK$ 33
 9 HK$ 33
31 2011-03-31 40004530389
REG_REFStatutory Filing Document
2011-03-31·40004530389·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

warner group limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2011-03-31 (operating for 15 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2025).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58166729] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1581917] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, warner group limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory

VI. Entities Incorporated on 2011-03-31