FUSION WINE LIMITED
高成投資有限公司
About this company
FUSION WINE LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2005. It is registered with company registration (CR) number 1008404 and business registration number (BRN) 36301125. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on March 31, 2023. It has operated under 2 previous names, most recently WINE BUDDY LIMITED until November 27, 2015. There are 46 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on March 31, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1008404
- BRN
- 36301125
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-17
- Dissolution Date
- 2023-03-31
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-03-31
Name History
| Name | From | To |
|---|---|---|
| 高成投資有限公司 | 2005-11-17 | Current |
| FUSION WINE LIMITED | 2015-11-27 | Current |
| WINE BUDDY LIMITED | 2015-08-25 | 2015-11-27 |
| KOWIN INVESTMENT LIMITED | 2005-11-17 | 2015-08-25 |
Company Documents
Information sheet re S.751(3)
2023-03-31 · Other
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
Information sheet re S.751(1)
2022-12-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-20 · Address Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-27 · Name Change
Certificate of Change of Name
2015-11-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-25 · Name Change
Certificate of Change of Name
2015-08-25 · Name Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| Information sheet re S.751(1) | Other | 2022-12-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-27 | |
| Certificate of Change of Name | Name Change | 2015-11-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-25 | |
| Certificate of Change of Name | Name Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 |
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Frequently asked questions
When was FUSION WINE LIMITED incorporated?
FUSION WINE LIMITED was incorporated in Hong Kong on November 17, 2005.
Is FUSION WINE LIMITED still active?
No. FUSION WINE LIMITED was deregistered on March 31, 2023.
What are FUSION WINE LIMITED's CR number and BRN?
FUSION WINE LIMITED's company registration (CR) number is 1008404 and its business registration number (BRN) is 36301125.
What type of company is FUSION WINE LIMITED?
FUSION WINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FUSION WINE LIMITED filed?
FUSION WINE LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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