FRANCE CENTURY POLEN CHATEAU CHARES LIMITED
法國百年破侖酒莊股份有限公司
About this company
FRANCE CENTURY POLEN CHATEAU CHARES LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 2004. It is registered with company registration (CR) number 0899530 and business registration number (BRN) 34539491. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on January 20, 2017. It has operated under 3 previous names, most recently FRANCE 899530 INT'L HOLDING GROUP LIMITED until June 14, 2011. There are 32 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on January 20, 2017.
Company Information
- CR Number
- 0899530
- BRN
- 34539491
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-05
- Dissolution Date
- 2017-01-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 法國百年破侖酒莊股份有限公司 | 2011-06-14 | Current |
| 法國899530國際控股集團有限公司 | 2010-09-29 | 2011-06-14 |
| 法國人頭馬國際控股集團有限公司 | 2006-06-23 | 2010-09-29 |
| 法國人頭馬國際集團(香港)發展有限公司 | 2004-05-05 | 2006-06-23 |
| FRANCE CENTURY POLEN CHATEAU CHARES LIMITED | 2011-06-14 | Current |
| FRANCE 899530 INT'L HOLDING GROUP LIMITED | 2010-09-29 | 2011-06-14 |
| FRANCE REMY MARTIN INT'L HOLDING GROUP LIMITED | 2006-06-23 | 2010-09-29 |
| FRANCE REMY MARTIN INT'L GROUP (H.K.) DEVELOPMENT LIMITED | 2004-05-05 | 2006-06-23 |
Company Documents
Information sheet re S.746(2)
2017-01-20 · Other
Information sheet re S.744(3)
2016-09-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-14 · Name Change
Certificate of Change of Name
2011-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-09-29 · Name Change
(E)Special resolution
2010-09-29 · Other
Certificate of Change of Name
2010-09-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-20 | |
| Information sheet re S.744(3) | Other | 2016-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-14 | |
| Certificate of Change of Name | Name Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-29 | |
| (E)Special resolution | Other | 2010-09-29 | |
| Certificate of Change of Name | Name Change | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 |
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Frequently asked questions
When was FRANCE CENTURY POLEN CHATEAU CHARES LIMITED incorporated?
FRANCE CENTURY POLEN CHATEAU CHARES LIMITED was incorporated in Hong Kong on May 5, 2004.
Is FRANCE CENTURY POLEN CHATEAU CHARES LIMITED still active?
No. FRANCE CENTURY POLEN CHATEAU CHARES LIMITED was struck off the register on January 20, 2017.
What are FRANCE CENTURY POLEN CHATEAU CHARES LIMITED's CR number and BRN?
FRANCE CENTURY POLEN CHATEAU CHARES LIMITED's company registration (CR) number is 0899530 and its business registration number (BRN) is 34539491.
What type of company is FRANCE CENTURY POLEN CHATEAU CHARES LIMITED?
FRANCE CENTURY POLEN CHATEAU CHARES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FRANCE CENTURY POLEN CHATEAU CHARES LIMITED filed?
FRANCE CENTURY POLEN CHATEAU CHARES LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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