First Wine Limited — Filings & Documents (92)
Information sheet re S.746(2)
2021-08-27 · Other
Information sheet re S.745(2)(b)
2021-05-07 · Other
Information sheet re striking off of this company under consideration
2021-03-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FNAR1 - Annual Return
2014-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-10-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-24 · Name Change
Certificate of Change of Name
2009-12-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1993-11-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-21 · Annual Return
(E)Annual return
1990-10-12 · Annual Return
(E)Ordinary resolution
1989-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-29 · Other
(E)FIB - Return of allotments
1989-12-29 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-19 · Annual Return
(E)Memorandum of satisfaction
1989-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-10-24 · Memorandum & Articles
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-06 · Address Change
(E)Annual return
1987-12-29 · Annual Return
(E)Annual return
1987-09-30 · Annual Return
(E)FIB - Return of allotments
1987-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)Annual return
1986-03-26 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-14 · Address Change
(E)Special resolution
1984-12-13 · Other
(E)Special resolution
1984-10-30 · Other
Certificate of Incorporation on Change of Name
1984-10-30 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-04 · Other
(E)Certificate of Registration of Charge
1984-09-04 · Charges
(E)Special resolution
1984-05-04 · Other
Certificate of Incorporation on Change of Name
1984-05-04 · Name Change
(E)Notice of registered office and any change thereof
1984-01-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Special resolution
1984-01-19 · Other
(E)Memorandum & Articles of Association
1983-12-20 · Memorandum & Articles
(E)Statutory Declaration
1983-12-20 · Other
Certificate of Incorporation
1983-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-27 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-07 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-24 | |
| Certificate of Change of Name | Name Change | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)Ordinary resolution | Other | 1989-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-29 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)FIB - Return of allotments | Other | 1987-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-14 | |
| (E)Special resolution | Other | 1984-12-13 | |
| (E)Special resolution | Other | 1984-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-04 | |
| (E)Special resolution | Other | 1984-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Special resolution | Other | 1984-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-20 | |
| (E)Statutory Declaration | Other | 1983-12-20 | |
| Certificate of Incorporation | Incorporation | 1983-12-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.