EDRINGTON HONG KONG LIMITED
愛丁頓香港洋酒有限公司
About this company
EDRINGTON HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 1973. It is registered with company registration (CR) number 0034324 and business registration number (BRN) 03894571. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently MAXXIUM HONG KONG LIMITED until December 28, 2011. Its registered office is at SUITES 1701-14 & 1720-22 TWO PACIFIC PLACE NO. 88 QUEENSWAY, ADMIRALTY HONG KONG. There are 237 documents on file with the Companies Registry dating back to 1973, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0034324
- BRN
- 03894571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-06-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-26
Registered office
Current address
SUITES 1701-14 & 1720-22 TWO PACIFIC PLACE NO. 88 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愛丁頓香港洋酒有限公司 | 2011-12-28 | Current |
| 寰盛(香港)洋酒有限公司 | 2003-09-15 | 2011-12-28 |
| 人頭馬寰盛(中國)洋酒有限公司 | 2000-04-17 | 2003-09-15 |
| 人頭馬(中‧港)洋酒有限公司 | 1992-02-20 | 2000-04-17 |
| EDRINGTON HONG KONG LIMITED | 2011-12-28 | Current |
| MAXXIUM HONG KONG LIMITED | 2003-09-15 | 2011-12-28 |
| MAXXIUM CHINA LIMITED | 2000-04-17 | 2003-09-14 |
| MAXXIUM CHINA FINE WINES & SPIRITS LIMITED | 1999-09-10 | 1999-10-28 |
| REMY CHINA & HONG KONG LIMITED | 1992-02-20 | 2000-04-16 |
| REMY NICOLAS FINE WINES AND SPIRITS LIMITED | 1986-07-01 | 1992-02-19 |
| WATSONS THE WINE MERCHANTS LIMITED | 1973-06-26 | 1986-06-30 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-02-23 · Other
(E)Altered Articles of Association
2024-02-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-23 · Memorandum & Articles
(E)Special resolution
2024-01-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-23 | |
| (E)Special resolution | Other | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 |
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Frequently asked questions
When was EDRINGTON HONG KONG LIMITED incorporated?
EDRINGTON HONG KONG LIMITED was incorporated in Hong Kong on June 26, 1973.
Is EDRINGTON HONG KONG LIMITED still active?
Yes. EDRINGTON HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are EDRINGTON HONG KONG LIMITED's CR number and BRN?
EDRINGTON HONG KONG LIMITED's company registration (CR) number is 0034324 and its business registration number (BRN) is 03894571.
Where is EDRINGTON HONG KONG LIMITED's registered office?
EDRINGTON HONG KONG LIMITED's registered office is at SUITES 1701-14 & 1720-22 TWO PACIFIC PLACE NO. 88 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is EDRINGTON HONG KONG LIMITED?
EDRINGTON HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EDRINGTON HONG KONG LIMITED filed?
EDRINGTON HONG KONG LIMITED has 237 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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