WINE PACIFIC LIMITED
紅葉行有限公司
About this company
WINE PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2004. It is registered with company registration (CR) number 0883996 and business registration number (BRN) 34300999. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 15B 1/F ENERGY INDUSTRIAL CENTRE NO 2 SAN FUI STREET YUEN LONG NT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0883996
- BRN
- 34300999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-02-20
Registered office
Current address
15B 1/F ENERGY INDUSTRIAL CENTRE NO 2 SAN FUI STREET YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 紅葉行有限公司 | 2004-02-20 | Current |
| WINE PACIFIC LIMITED | 2004-02-20 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-05 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2020-11-02 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
Information sheet re striking off of this company under consideration
2020-07-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-17 · Memorandum & Articles
(E)Special resolution
2016-02-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-11-02 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-17 | |
| (E)Special resolution | Other | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-17 |
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Frequently asked questions
When was WINE PACIFIC LIMITED incorporated?
WINE PACIFIC LIMITED was incorporated in Hong Kong on February 20, 2004.
Is WINE PACIFIC LIMITED still active?
Yes. WINE PACIFIC LIMITED is currently active on the Hong Kong Companies Register.
What are WINE PACIFIC LIMITED's CR number and BRN?
WINE PACIFIC LIMITED's company registration (CR) number is 0883996 and its business registration number (BRN) is 34300999.
Where is WINE PACIFIC LIMITED's registered office?
WINE PACIFIC LIMITED's registered office is at 15B 1/F ENERGY INDUSTRIAL CENTRE NO 2 SAN FUI STREET YUEN LONG NT HONG KONG.
What type of company is WINE PACIFIC LIMITED?
WINE PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINE PACIFIC LIMITED filed?
WINE PACIFIC LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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