BACARDI-MARTINI ASIA PACIFIC LIMITED
About this company
BACARDI-MARTINI ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1983. It is registered with company registration (CR) number 0131607 and business registration number (BRN) 08757546. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GENERAL BEVERAGE FAR EAST LIMITED until March 30, 1994. Its registered office is at 5TH FLOOR, 336 KWUN TONG ROAD KWUN TONG KOWLOON HONG KONG. There are 188 documents on file with the Companies Registry dating back to 1983, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 1, 2026.
Company Information
- CR Number
- 0131607
- BRN
- 08757546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-12-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-22
Registered office
Current address
5TH FLOOR, 336 KWUN TONG ROAD KWUN TONG KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BACARDI-MARTINI ASIA PACIFIC LIMITED | 1994-03-31 | Current |
| GENERAL BEVERAGE FAR EAST LIMITED | 1991-11-21 | 1994-03-30 |
| PACIFIC WINE AND SPIRIT LIMITED | 1983-12-22 | 1991-11-20 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)Special resolution
2025-04-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-13 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-11 · Other
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)Special resolution | Other | 2025-04-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-12 |
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Frequently asked questions
When was BACARDI-MARTINI ASIA PACIFIC LIMITED incorporated?
BACARDI-MARTINI ASIA PACIFIC LIMITED was incorporated in Hong Kong on December 22, 1983.
Is BACARDI-MARTINI ASIA PACIFIC LIMITED still active?
Yes. BACARDI-MARTINI ASIA PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are BACARDI-MARTINI ASIA PACIFIC LIMITED's CR number and BRN?
BACARDI-MARTINI ASIA PACIFIC LIMITED's company registration (CR) number is 0131607 and its business registration number (BRN) is 08757546.
Where is BACARDI-MARTINI ASIA PACIFIC LIMITED's registered office?
BACARDI-MARTINI ASIA PACIFIC LIMITED's registered office is at 5TH FLOOR, 336 KWUN TONG ROAD KWUN TONG KOWLOON HONG KONG.
What type of company is BACARDI-MARTINI ASIA PACIFIC LIMITED?
BACARDI-MARTINI ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BACARDI-MARTINI ASIA PACIFIC LIMITED filed?
BACARDI-MARTINI ASIA PACIFIC LIMITED has 188 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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