Australian Whisky Holdings (HK) Limited
About this company
Australian Whisky Holdings (HK) Limited is a Hong Kong private company limited by shares incorporated on December 29, 2005. It is registered with company registration (CR) number 1016065 and business registration number (BRN) 36357825. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MONTEC INTERNATIONAL (HK) LIMITED until March 7, 2018. Its registered office is at OFFICE H, 12/F, KING PALACE PLAZA, NO. 55 KING YIP STREET, KWUN TONG, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 5, 2026.
Company Information
- CR Number
- 1016065
- BRN
- 36357825
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
OFFICE H, 12/F, KING PALACE PLAZA, NO. 55 KING YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Australian Whisky Holdings (HK) Limited | 2018-03-07 | Current |
| MONTEC INTERNATIONAL (HK) LIMITED | 2005-12-29 | 2018-03-07 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-28 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-28 · Memorandum & Articles
(E)Special resolution
2018-03-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-03-07 · Name Change
Certificate of Change of Name
2018-03-07 · Name Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-28 | |
| (E)Special resolution | Other | 2018-03-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-07 | |
| Certificate of Change of Name | Name Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 |
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Frequently asked questions
When was Australian Whisky Holdings (HK) Limited incorporated?
Australian Whisky Holdings (HK) Limited was incorporated in Hong Kong on December 29, 2005.
Is Australian Whisky Holdings (HK) Limited still active?
Yes. Australian Whisky Holdings (HK) Limited is currently active on the Hong Kong Companies Register.
What are Australian Whisky Holdings (HK) Limited's CR number and BRN?
Australian Whisky Holdings (HK) Limited's company registration (CR) number is 1016065 and its business registration number (BRN) is 36357825.
Where is Australian Whisky Holdings (HK) Limited's registered office?
Australian Whisky Holdings (HK) Limited's registered office is at OFFICE H, 12/F, KING PALACE PLAZA, NO. 55 KING YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is Australian Whisky Holdings (HK) Limited?
Australian Whisky Holdings (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Australian Whisky Holdings (HK) Limited filed?
Australian Whisky Holdings (HK) Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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