WINE'S BOUQUET LIMITED
酒芳舍有限公司
About this company
WINE'S BOUQUET LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 1999. It is registered with company registration (CR) number 0690220 and business registration number (BRN) 30436065. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2/F, RIVIERA LODGE, 61 TING KOK ROAD, TAI PO, TAI PO DISTRICT, NT. There are 22 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0690220
- BRN
- 30436065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
2/F, RIVIERA LODGE, 61 TING KOK ROAD, TAI PO, TAI PO DISTRICT, NT
All 8 companies at Riviera Lodge →
As filed: 2/F, NO. 61 LO TSE TIN VILLAGE, TING KOK RD, TAI PO, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 酒芳舍有限公司 | 1999-10-04 | Current |
| WINE'S BOUQUET LIMITED | 1999-10-04 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-05-09 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-10 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-22 · Share Related
(E)Ordinary resolution
2000-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-19 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-05-09 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-22 | |
| (E)Ordinary resolution | Other | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-19 | |
| (E)Declaration of Compliance | Other | 1999-10-04 |
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Frequently asked questions
When was WINE'S BOUQUET LIMITED incorporated?
WINE'S BOUQUET LIMITED was incorporated in Hong Kong on October 4, 1999.
Is WINE'S BOUQUET LIMITED still active?
Yes. WINE'S BOUQUET LIMITED is currently active on the Hong Kong Companies Register.
What are WINE'S BOUQUET LIMITED's CR number and BRN?
WINE'S BOUQUET LIMITED's company registration (CR) number is 0690220 and its business registration number (BRN) is 30436065.
Where is WINE'S BOUQUET LIMITED's registered office?
WINE'S BOUQUET LIMITED's registered office is at 2/F, RIVIERA LODGE, 61 TING KOK ROAD, TAI PO, TAI PO DISTRICT, NT.
What type of company is WINE'S BOUQUET LIMITED?
WINE'S BOUQUET LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINE'S BOUQUET LIMITED filed?
WINE'S BOUQUET LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1999.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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