DIAGEO RTD HONG KONG LIMITED
國際釀酒集團香港有限公司
About this company
DIAGEO RTD HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1989. It is registered with company registration (CR) number 0255612 and business registration number (BRN) 12964440. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently UNITED DISTILLERS & VINTNERS ASIA LIMITED until October 29, 2002. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 194 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on July 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0255612
- BRN
- 12964440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-06-21
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國際釀酒集團香港有限公司 | 1996-06-13 | Current |
| 國際洋酒食品有限公司 | 1992-11-10 | 1996-06-13 |
| 維昌洋行洋酒食品有限公司 | 1990-03-20 | 1992-11-10 |
| DIAGEO RTD HONG KONG LIMITED | 2002-10-30 | Current |
| UNITED DISTILLERS & VINTNERS ASIA LIMITED | 1998-09-22 | 2002-10-29 |
| INTERNATIONAL DISTILLERS HONG KONG LIMITED | 1992-11-10 | 1998-09-21 |
| EKPAC FOOD AND WINE LIMITED | 1990-03-20 | 1992-11-09 |
| ORDOVICIAN LIMITED | 1989-06-21 | 1990-03-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-07-12 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-27 · Address Change
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 |
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Frequently asked questions
When was DIAGEO RTD HONG KONG LIMITED incorporated?
DIAGEO RTD HONG KONG LIMITED was incorporated in Hong Kong on June 21, 1989.
Is DIAGEO RTD HONG KONG LIMITED still active?
Yes. DIAGEO RTD HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are DIAGEO RTD HONG KONG LIMITED's CR number and BRN?
DIAGEO RTD HONG KONG LIMITED's company registration (CR) number is 0255612 and its business registration number (BRN) is 12964440.
Where is DIAGEO RTD HONG KONG LIMITED's registered office?
DIAGEO RTD HONG KONG LIMITED's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is DIAGEO RTD HONG KONG LIMITED?
DIAGEO RTD HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIAGEO RTD HONG KONG LIMITED filed?
DIAGEO RTD HONG KONG LIMITED has 194 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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