Albannach Brands Limited
Data updated: 2025-06-26
Dissolved
About this company
Albannach Brands Limited is a Hong Kong public company limited by shares incorporated on July 8, 2011. It is registered with company registration (CR) number 1628943 and business registration number (BRN) 58639299. The company is dissolved, having been dissolved on September 30, 2016 (-). The most recent filing with the Companies Registry on record is Information sheet re S.746(2) on September 30, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1628943
- BRN
- 58639299
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2011-7-8
- Dissolution Date
- 2016-9-30
- Has Charges
- Yes
- Dormant
- No
- Remarks
- 已告解散(被除名)
Name History
| Name | From | To |
|---|---|---|
| Albannach Brands Limited | 2011-07-08 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| Information sheet re S.746(2) | 2016-09-30 |
| Information sheet re S.744(3) | 2016-05-27 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2015-02-26 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2015-02-26 |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2013-08-27 |
| (E)FSC1 - Return of Allotments | 2013-01-21 |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | 2013-01-21 |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | 2013-01-21 |
| (E)FSC1 - Return of Allotments | 2013-01-21 |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | 2013-01-21 |
| (E)FAR1 - Annual return (with a list of members) | 2012-12-27 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2012-10-16 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2012-10-16 |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2012-09-04 |
| (E)Statement in lieu of prospectus | 2011-11-25 |
| (E)Certificate of Registration of Charge | 2011-11-08 |
| (E)FM1 - Mortgage or charge details | 2011-11-08 |
| (E)Reprint of Memorandum & Articles of Association | 2011-08-10 |
| (E)Special resolution | 2011-08-10 |
| (E)FM1 - Mortgage or charge details | 2011-08-09 |
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Data sourced from Renavon.com · Last updated: 2025-06-26