DIAGEO GREATER CHINA LIMITED

迪雅傑酒業大中華有限公司

Dissolved

1992-10-13 · Data updated: 2026-03-11

About this company

DIAGEO GREATER CHINA LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1992. It is registered with company registration (CR) number 0384364 and business registration number (BRN) 16253831. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on February 8, 2017. It has operated under 4 previous names, most recently GUINNESS UDV GREATER CHINA LIMITED until June 27, 2002. There are 140 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on November 8, 2016.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1992-10-13
Dissolution Date: 2017-02-08
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
迪雅傑酒業大中華有限公司	Chinese	2002-06-28	Current
健力士聯合酒業大中華有限公司	Chinese	2001-04-18	2002-06-28
健力士大中華有限公司	Chinese	1998-11-20	2001-04-18
國際釀酒集團中國有限公司	Chinese	1993-08-24	1998-11-20
DIAGEO GREATER CHINA LIMITED	English	2002-06-28	Current
GUINNESS UDV GREATER CHINA LIMITED	English	2001-04-18	2002-06-27
GUINNESS GREATER CHINA LIMITED	English	1998-11-20	2001-04-17
INTERNATIONAL DISTILLERS CHINA LIMITED	English	1993-02-02	1998-11-19
GALEANA LIMITED	English	1992-10-13	1993-02-01

Company Documents

140

(E)Return of final meeting

2016-11-08 · Other

(E)Final statement of accounts

2016-11-08 · Other

(E)Special Resolution (Winding Up)

2015-12-01 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-12-01 · Winding Up

(E)FNW1 - Certificate of solvency

2015-12-01 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-11-30 · Address Change

(E)FNAR1 - Annual Return

2015-11-11 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2015-08-12 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-10-30 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-11-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-11-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-10-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-03-03 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2016-11-08
(E)Final statement of accounts	Other	2016-11-08
(E)Special Resolution (Winding Up)	Winding Up	2015-12-01
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-12-01
(E)FNW1 - Certificate of solvency	Other	2015-12-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-11-30
(E)FNAR1 - Annual Return	Annual Return	2015-11-11
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2015-08-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-08-12
(E)FNAR1 - Annual Return	Annual Return	2014-10-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-10-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-10-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-03-03

View all 140 filings

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