CHINA LIBINJIU (GROUP) LIMITED
中國禮賓酒（集團）股份有限公司
About this company
CHINA LIBINJIU (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 2007. It is registered with company registration (CR) number 1185158 and business registration number (BRN) 38628197. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHINA DOUBLE HAPPINESS CULTURAL DIFFUSION COMPANY LIMITED until September 7, 2020. Its registered office is at Unit d07, 8/F, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KLN. There are 64 documents on file with the Companies Registry dating back to 2007, most recently Certificate of Change of Name filed on December 17, 2025.
Company Information
- CR Number
- 1185158
- BRN
- 38628197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit d07, 8/F, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KLN
All 13,248 companies at KAI TAK FACTORY BUILDING STAGE 2 →
As filed: RM D07,8/F, KAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國禮賓酒（集團）股份有限公司 | — | Current |
| 中國雙喜(控股)股份有限公司 | 2020-09-07 | — |
| 中國茶王(集團)有限公司 | 2012-03-26 | 2020-09-07 |
| 中國雙喜文化傳播有限公司 | 2007-11-14 | 2012-03-26 |
| CHINA LIBINJIU (GROUP) LIMITED | — | Current |
| China Double Happiness (Holding) Co., Limited | 2020-09-07 | — |
| CHINA TEA KING (GROUP) LIMITED | 2012-03-26 | 2013-10-02 |
| CHINA DOUBLE HAPPINESS CULTURAL DIFFUSION COMPANY LIMITED | 2007-11-14 | 2020-09-07 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Certificate of Change of Name
2025-12-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-12-17 · Name Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-31 · Address Change
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-07 · Name Change
Certificate of Change of Name
2020-09-07 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2025-12-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-07 | |
| Certificate of Change of Name | Name Change | 2020-09-07 |
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Frequently asked questions
When was CHINA LIBINJIU (GROUP) LIMITED incorporated?
CHINA LIBINJIU (GROUP) LIMITED was incorporated in Hong Kong on November 14, 2007.
Is CHINA LIBINJIU (GROUP) LIMITED still active?
Yes. CHINA LIBINJIU (GROUP) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA LIBINJIU (GROUP) LIMITED's CR number and BRN?
CHINA LIBINJIU (GROUP) LIMITED's company registration (CR) number is 1185158 and its business registration number (BRN) is 38628197.
Where is CHINA LIBINJIU (GROUP) LIMITED's registered office?
CHINA LIBINJIU (GROUP) LIMITED's registered office is at Unit d07, 8/F, KAI TAK FACTORY BUILDING STAGE 2, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is CHINA LIBINJIU (GROUP) LIMITED?
CHINA LIBINJIU (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA LIBINJIU (GROUP) LIMITED filed?
CHINA LIBINJIU (GROUP) LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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