Wagner California Wine Company Limited
About this company
Wagner California Wine Company Limited is a Hong Kong private company limited by shares incorporated on March 4, 2010. It is registered with company registration (CR) number 1426296 and business registration number (BRN) 51883724. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 25, 2019. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1426296
- BRN
- 51883724
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-04
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-10-25
Compliance & Flags
- One-member Company
- Yes 2019-03-04
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Wagner California Wine Company Limited | 2010-03-04 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-10-25 · Other
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-10-13 · Other
(E)Altered Articles of Association
2016-10-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-20 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-20 · Memorandum & Articles
(E)Special resolution
2016-09-20 · Other
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-20 | |
| (E)Special resolution | Other | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 |
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Frequently asked questions
When was Wagner California Wine Company Limited incorporated?
Wagner California Wine Company Limited was incorporated in Hong Kong on March 4, 2010.
Is Wagner California Wine Company Limited still active?
Yes. Wagner California Wine Company Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 25, 2019).
What are Wagner California Wine Company Limited's CR number and BRN?
Wagner California Wine Company Limited's company registration (CR) number is 1426296 and its business registration number (BRN) is 51883724.
Where is Wagner California Wine Company Limited's registered office?
Wagner California Wine Company Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Wagner California Wine Company Limited?
Wagner California Wine Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wagner California Wine Company Limited filed?
Wagner California Wine Company Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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