ALLIED SPIRITS & WINE (CHINA) LIMITED
聯合洋酒(中國)有限公司
About this company
ALLIED SPIRITS & WINE (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 1986. It is registered with company registration (CR) number 0164787 and business registration number (BRN) 10114748. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently ALLIED DOMECQ SPIRITS & WINE (CHINA) LIMITED until March 5, 2019. Its registered office is at 25/F, TOWER 5, THE GATEWAY, HARBOUR CITY, 15 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG. There are 163 documents on file with the Companies Registry dating back to 1986, most recently (E)FNAR1 - Annual Return filed on January 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0164787
- BRN
- 10114748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-01-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-28
Registered office
Current address
25/F, TOWER 5, THE GATEWAY, HARBOUR CITY, 15 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 聯合洋酒(中國)有限公司 | 2019-03-05 | Current |
| 聯合多美洋酒 (中國) 有限公司 | 2001-07-30 | 2019-03-05 |
| 新龍和洋酒(中國)有限公司 | 1997-06-06 | 2001-07-30 |
| 新龍和洋酒(香港及中國)有限公司 | 1994-10-14 | 1997-06-06 |
| 新龍和洋酒有限公司 | 1986-06-03 | 1994-10-14 |
| ALLIED SPIRITS & WINE (CHINA) LIMITED | 2019-03-05 | Current |
| ALLIED DOMECQ SPIRITS & WINE (CHINA) LIMITED | 1997-06-06 | 2019-03-05 |
| HIRAM WALKER WINES & SPIRITS (HONG KONG & CHINA) LIMITED | 1994-10-14 | 1997-06-06 |
| HIRAM WALKER WINES & SPIRITS LIMITED | 1986-03-21 | 1994-10-14 |
| RACE MOOR COMPANY LIMITED | 1986-01-28 | 1986-03-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 |
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Frequently asked questions
When was ALLIED SPIRITS & WINE (CHINA) LIMITED incorporated?
ALLIED SPIRITS & WINE (CHINA) LIMITED was incorporated in Hong Kong on January 28, 1986.
Is ALLIED SPIRITS & WINE (CHINA) LIMITED still active?
Yes. ALLIED SPIRITS & WINE (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are ALLIED SPIRITS & WINE (CHINA) LIMITED's CR number and BRN?
ALLIED SPIRITS & WINE (CHINA) LIMITED's company registration (CR) number is 0164787 and its business registration number (BRN) is 10114748.
Where is ALLIED SPIRITS & WINE (CHINA) LIMITED's registered office?
ALLIED SPIRITS & WINE (CHINA) LIMITED's registered office is at 25/F, TOWER 5, THE GATEWAY, HARBOUR CITY, 15 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is ALLIED SPIRITS & WINE (CHINA) LIMITED?
ALLIED SPIRITS & WINE (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED SPIRITS & WINE (CHINA) LIMITED filed?
ALLIED SPIRITS & WINE (CHINA) LIMITED has 163 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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