Royal Oak (HK) Co., Limited
亞歐(香港)酒業有限公司
About this company
Royal Oak (HK) Co., Limited is a Hong Kong private company limited by shares incorporated on March 30, 2007. It is registered with company registration (CR) number 1119593 and business registration number (BRN) 37868524. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on October 29, 2021. It has operated under 2 previous names, most recently MERIT WINE BOUTIQUE LIMITED until April 16, 2014. There are 56 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on October 29, 2021.
Company Information
- CR Number
- 1119593
- BRN
- 37868524
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-30
- Dissolution Date
- 2021-10-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-10-29
Name History
| Name | From | To |
|---|---|---|
| 亞歐(香港)酒業有限公司 | 2014-04-16 | Current |
| 景添國際有限公司 | 2007-03-30 | 2014-04-16 |
| Royal Oak (HK) Co., Limited | 2014-04-16 | Current |
| MERIT WINE BOUTIQUE LIMITED | 2012-10-04 | 2014-04-16 |
| VISION CHARTER INTERNATIONAL LIMITED | 2007-03-30 | 2012-10-04 |
Company Documents
Information sheet re S.751(3)
2021-10-29 · Other
Information sheet re S.751(1)
2021-07-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-06-02 · Other
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-26 · Address Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-28 · Other
(E)Amended document
2015-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-29 | |
| Information sheet re S.751(1) | Other | 2021-07-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-28 | |
| (E)Amended document | Other | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 |
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Frequently asked questions
When was Royal Oak (HK) Co., Limited incorporated?
Royal Oak (HK) Co., Limited was incorporated in Hong Kong on March 30, 2007.
Is Royal Oak (HK) Co., Limited still active?
No. Royal Oak (HK) Co., Limited was deregistered on October 29, 2021.
What are Royal Oak (HK) Co., Limited's CR number and BRN?
Royal Oak (HK) Co., Limited's company registration (CR) number is 1119593 and its business registration number (BRN) is 37868524.
What type of company is Royal Oak (HK) Co., Limited?
Royal Oak (HK) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Royal Oak (HK) Co., Limited filed?
Royal Oak (HK) Co., Limited has 56 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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