BORDEAUX CELLARS LIMITED
About this company
BORDEAUX CELLARS LIMITED is a Hong Kong private company limited by shares incorporated on March 7, 2011. It is registered with company registration (CR) number 1569376 and business registration number (BRN) 58041268. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on November 22, 2024. Its registered office was at ROOM 603, 6/F, THE STAR 16-18 YIP SHING STREET KWAI CHUNG, NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on November 22, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1569376
- BRN
- 58041268
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-07
- Dissolution Date
- 2024-11-22
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2018-03-07
Registered office
Current address
ROOM 603, 6/F, THE STAR 16-18 YIP SHING STREET KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BORDEAUX CELLARS LIMITED | 2011-03-07 | Current |
Company Documents
Information sheet re S.746(2)
2024-11-22 · Other
Information sheet re S.745(2)(b)
2024-07-26 · Other
Information sheet re striking off of this company under consideration
2024-06-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-22 · Address Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-04 · Charges
(E)Certificate of Registration of Charge
2012-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
Certificate of Incorporation
2011-03-07 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-07 · Share Related
(E)Memorandum & Articles of Association
2011-03-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| Certificate of Incorporation | Incorporation | 2011-03-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-07 |
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Frequently asked questions
When was BORDEAUX CELLARS LIMITED incorporated?
BORDEAUX CELLARS LIMITED was incorporated in Hong Kong on March 7, 2011.
Is BORDEAUX CELLARS LIMITED still active?
No. BORDEAUX CELLARS LIMITED was dissolved on November 22, 2024.
What are BORDEAUX CELLARS LIMITED's CR number and BRN?
BORDEAUX CELLARS LIMITED's company registration (CR) number is 1569376 and its business registration number (BRN) is 58041268.
Where is BORDEAUX CELLARS LIMITED's registered office?
BORDEAUX CELLARS LIMITED's registered office was at ROOM 603, 6/F, THE STAR 16-18 YIP SHING STREET KWAI CHUNG, NT HONG KONG.
What type of company is BORDEAUX CELLARS LIMITED?
BORDEAUX CELLARS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BORDEAUX CELLARS LIMITED filed?
BORDEAUX CELLARS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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