Vinarchy Holdings Hong Kong Limited
天才發展有限公司
About this company
Vinarchy Holdings Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 20, 2009. It is registered with company registration (CR) number 1393585 and business registration number (BRN) 51600736. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently ACCOLADE WINES CHINA HOLDINGS LIMITED until May 28, 2012. Its registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 86 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 19, 2026.
Company Information
- CR Number
- 1393585
- BRN
- 51600736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天才發展有限公司 | 2009-11-20 | Current |
| Vinarchy Holdings Hong Kong Limited | — | Current |
| ACCOLADE WINES HOLDINGS CHINA LIMITED | 2012-05-28 | — |
| ACCOLADE WINES CHINA HOLDINGS LIMITED | 2012-01-26 | 2012-05-28 |
| GREATALENT DEVELOPMENT LIMITED | 2009-11-20 | 2012-01-26 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-12 · Other
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-05-21 · Name Change
Certificate of Change of Name
2025-05-21 · Name Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-10 · Memorandum & Articles
(E)Special resolution
2024-07-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-11-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-21 | |
| Certificate of Change of Name | Name Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-10 | |
| (E)Special resolution | Other | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-11-01 |
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Frequently asked questions
When was Vinarchy Holdings Hong Kong Limited incorporated?
Vinarchy Holdings Hong Kong Limited was incorporated in Hong Kong on November 20, 2009.
Is Vinarchy Holdings Hong Kong Limited still active?
Yes. Vinarchy Holdings Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Vinarchy Holdings Hong Kong Limited's CR number and BRN?
Vinarchy Holdings Hong Kong Limited's company registration (CR) number is 1393585 and its business registration number (BRN) is 51600736.
Where is Vinarchy Holdings Hong Kong Limited's registered office?
Vinarchy Holdings Hong Kong Limited's registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Vinarchy Holdings Hong Kong Limited?
Vinarchy Holdings Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vinarchy Holdings Hong Kong Limited filed?
Vinarchy Holdings Hong Kong Limited has 86 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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