HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED
香港至愛酒業有限公司
About this company
HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2003. It is registered with company registration (CR) number 0868747 and business registration number (BRN) 34028256. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HONGKONG BOBAO CO., LIMITED until November 22, 2011. Its registered office is at OFFICE 4, 2/F, PO ON COURT NO. 1, PO ON RD. KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0868747
- BRN
- 34028256
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
OFFICE 4, 2/F, PO ON COURT NO. 1, PO ON RD. KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港至愛酒業有限公司 | 2011-11-22 | Current |
| 香港泊寶有限公司 | 2003-10-31 | 2011-11-22 |
| HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED | 2011-11-22 | Current |
| HONGKONG BOBAO CO., LIMITED | 2003-10-31 | 2011-11-22 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-05-30 · Other
Information sheet re S.745(2)(b)
2018-03-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-09 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2018-01-26 · Other
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-11-22 · Name Change
Certificate of Change of Name
2011-11-22 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-30 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-22 | |
| Certificate of Change of Name | Name Change | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-04 |
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Frequently asked questions
When was HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED incorporated?
HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED was incorporated in Hong Kong on October 31, 2003.
Is HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED still active?
Yes. HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED's CR number and BRN?
HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED's company registration (CR) number is 0868747 and its business registration number (BRN) is 34028256.
Where is HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED's registered office?
HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED's registered office is at OFFICE 4, 2/F, PO ON COURT NO. 1, PO ON RD. KLN HONG KONG.
What type of company is HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED?
HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED filed?
HONGKONG BELOVED WINE ENTERPRISE CO., LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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