COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED
中糧酒業國際控股有限公司
About this company
COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1999. It is registered with company registration (CR) number 0691056 and business registration number (BRN) 30540713. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name COFCO BEVERAGES LIMITED until August 13, 2015. Its registered office is at 33/F., COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 0691056
- BRN
- 30540713
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-13
Registered office
Current address
33/F., COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中糧酒業國際控股有限公司 | 2015-08-13 | Current |
| 中糧飲料有限公司 | 1999-10-13 | 2015-08-13 |
| COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED | 2015-08-13 | Current |
| COFCO BEVERAGES LIMITED | 1999-10-13 | 2015-08-13 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-03-06 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-02-28 · Share Related
(E)FNSC17 - Solvency Statement
2018-01-25 · Other
(E)Special resolution for reduction of capital
2018-01-25 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-02-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-01-25 | |
| (E)Special resolution for reduction of capital | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 |
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Frequently asked questions
When was COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED incorporated?
COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on October 13, 1999.
Is COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED still active?
Yes. COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0691056 and its business registration number (BRN) is 30540713.
Where is COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED's registered office?
COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED's registered office is at 33/F., COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY HONG KONG.
What type of company is COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED?
COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED filed?
COFCO WINES & SPIRITS INTERNATIONAL HOLDINGS LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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