ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED
朝日啤酒伊藤忠(集團)有限公司
About this company
ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1991. It is registered with company registration (CR) number 0335209 and business registration number (BRN) 15316430. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on November 12, 2013. It has operated under 4 previous names, most recently ASAHI CSI BEER HOLDINGS LIMITED until February 17, 2000. There are 129 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on August 12, 2013.
Company Information
- CR Number
- 0335209
- BRN
- 15316430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-26
- Dissolution Date
- 2013-11-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 朝日啤酒伊藤忠(集團)有限公司 | 2000-02-18 | Current |
| 中策集團啤酒有限公司 | 1992-05-05 | 2000-02-18 |
| 擴雄有限公司 | 1991-11-26 | 1992-05-05 |
| ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED | 2000-02-18 | Current |
| ASAHI CSI BEER HOLDINGS LIMITED | 1994-12-01 | 2000-02-17 |
| CSI BREWERY LIMITED | 1992-07-16 | 1994-11-30 |
| CSI BEER LIMITED | 1992-05-05 | 1992-07-15 |
| ATLANTIC HERO LIMITED | 1991-11-26 | 1992-05-04 |
Company Documents
(E)Return of final meeting
2013-08-12 · Other
(E)Final statement of accounts
2013-08-12 · Other
(E)Special Resolution (Winding Up)
2012-09-18 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-08-12 | |
| (E)Final statement of accounts | Other | 2013-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-09-18 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 |
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Frequently asked questions
When was ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED incorporated?
ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED was incorporated in Hong Kong on November 26, 1991.
Is ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED still active?
No. ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED was wound up (members' voluntary) on November 12, 2013.
What are ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED's CR number and BRN?
ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED's company registration (CR) number is 0335209 and its business registration number (BRN) is 15316430.
What type of company is ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED?
ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED filed?
ASAHI BREWERIES ITOCHU (HOLDINGS) LIMITED has 129 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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