WINE ONE LIMITED
About this company
WINE ONE LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2010. It is registered with company registration (CR) number 1542340 and business registration number (BRN) 53479894. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on January 3, 2025. Its registered office was at FLAT/RM 603 GOLDEN GATE COMM BLDG 138 AUSTIN RD KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on January 3, 2025.
Company Information
- CR Number
- 1542340
- BRN
- 53479894
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-20
- Dissolution Date
- 2025-01-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT/RM 603 GOLDEN GATE COMM BLDG 138 AUSTIN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WINE ONE LIMITED | 2010-12-20 | Current |
Company Documents
Information sheet re S.751(3)
2025-01-03 · Other
Information sheet re S.751(1)
2024-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)Amended document
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-03 | |
| Information sheet re S.751(1) | Other | 2024-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)Amended document | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 |
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Frequently asked questions
When was WINE ONE LIMITED incorporated?
WINE ONE LIMITED was incorporated in Hong Kong on December 20, 2010.
Is WINE ONE LIMITED still active?
No. WINE ONE LIMITED was dissolved on January 3, 2025.
What are WINE ONE LIMITED's CR number and BRN?
WINE ONE LIMITED's company registration (CR) number is 1542340 and its business registration number (BRN) is 53479894.
Where is WINE ONE LIMITED's registered office?
WINE ONE LIMITED's registered office was at FLAT/RM 603 GOLDEN GATE COMM BLDG 138 AUSTIN RD KLN HONG KONG.
What type of company is WINE ONE LIMITED?
WINE ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINE ONE LIMITED filed?
WINE ONE LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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