Bacardi (HK) Limited
百加得有限公司
About this company
Bacardi (HK) Limited is a Hong Kong private company limited by shares incorporated on October 13, 1987. It is registered with company registration (CR) number 0200804 and business registration number (BRN) 11416836. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was deregistered on September 23, 2022. It has operated under 5 previous names, most recently CALDBECKS WINES & SPIRITS LIMITED until September 13, 2006. Its registered office was at 5TH FLOOR, 336 KWUN TONG ROAD KWUN TONG KOWLOON HONG KONG. There are 161 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.751(3) filed on September 23, 2022.
Company Information
- CR Number
- 0200804
- BRN
- 11416836
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-13
- Dissolution Date
- 2022-09-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-09-23
Compliance & Flags
- One-member Company
- Yes 2021-10-13
Registered office
Current address
5TH FLOOR, 336 KWUN TONG ROAD KWUN TONG KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百加得有限公司 | 2006-09-13 | Current |
| 怡廣洋酒有限公司 | 1999-11-10 | 2006-09-13 |
| 廣和洋酒有限公司 | 1990-09-04 | 1999-11-10 |
| 高百樂有限公司 | 1987-10-13 | 1990-09-04 |
| Bacardi (HK) Limited | 2006-09-13 | Current |
| CALDBECKS WINES & SPIRITS LIMITED | 2003-12-05 | 2006-09-13 |
| JARDINE CALDBECK LIMITED | 1999-11-10 | 2003-12-04 |
| CALDBECKS LIMITED | 1993-05-04 | 1999-11-09 |
| CALDBECKS (HONG KONG) LIMITED | 1988-04-29 | 1993-05-03 |
| COBARRA LIMITED | 1987-10-13 | 1988-04-28 |
Company Documents
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-07 · Other
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)Amended document
2018-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)Amended document | Other | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-23 |
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Frequently asked questions
When was Bacardi (HK) Limited incorporated?
Bacardi (HK) Limited was incorporated in Hong Kong on October 13, 1987.
Is Bacardi (HK) Limited still active?
No. Bacardi (HK) Limited was deregistered on September 23, 2022.
What are Bacardi (HK) Limited's CR number and BRN?
Bacardi (HK) Limited's company registration (CR) number is 0200804 and its business registration number (BRN) is 11416836.
Where is Bacardi (HK) Limited's registered office?
Bacardi (HK) Limited's registered office was at 5TH FLOOR, 336 KWUN TONG ROAD KWUN TONG KOWLOON HONG KONG.
What type of company is Bacardi (HK) Limited?
Bacardi (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bacardi (HK) Limited filed?
Bacardi (HK) Limited has 161 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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