Asia Wines Limited
亞太美酒有限公司
About this company
Asia Wines Limited is a Hong Kong private company limited by shares incorporated on September 10, 1991. It is registered with company registration (CR) number 0325052 and business registration number (BRN) 14986254. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on December 8, 2023. It has operated under 2 previous names, most recently CELLARMASTER WINES (H.K.) LIMITED until December 22, 2011. Its registered office was at UNIT 301, 3/F., THE GALAXY, 313 CASTLE PEAK ROAD, KWAI CHUNG, NT HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0325052
- BRN
- 14986254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-10
- Dissolution Date
- 2023-12-08
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-02-06
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-08
Registered office
Current address
UNIT 301, 3/F., THE GALAXY, 313 CASTLE PEAK ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞太美酒有限公司 | 2011-12-22 | Current |
| 香港美酒之家有限公司 | 1996-02-28 | 2011-12-22 |
| Asia Wines Limited | 2011-12-22 | Current |
| CELLARMASTER WINES (H.K.) LIMITED | 1996-02-28 | 2011-12-22 |
| WANDSWORTH CONSULTANTS LIMITED | 1991-09-10 | 1996-02-27 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-02-06 · Other
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-12-22 · Name Change
Certificate of Change of Name
2011-12-22 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-22 | |
| Certificate of Change of Name | Name Change | 2011-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 |
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Frequently asked questions
When was Asia Wines Limited incorporated?
Asia Wines Limited was incorporated in Hong Kong on September 10, 1991.
Is Asia Wines Limited still active?
No. Asia Wines Limited was deregistered on December 8, 2023.
What are Asia Wines Limited's CR number and BRN?
Asia Wines Limited's company registration (CR) number is 0325052 and its business registration number (BRN) is 14986254.
Where is Asia Wines Limited's registered office?
Asia Wines Limited's registered office was at UNIT 301, 3/F., THE GALAXY, 313 CASTLE PEAK ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is Asia Wines Limited?
Asia Wines Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Asia Wines Limited filed?
Asia Wines Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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