Hong Kong Bencao Liquor Co., Limited
香港本草酒業有限公司
About this company
Hong Kong Bencao Liquor Co., Limited is a Hong Kong private company limited by shares incorporated on March 24, 2011. It is registered with company registration (CR) number 1578483 and business registration number (BRN) 58132352. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on April 5, 2024. It previously operated under the name Korea Hyundai Petroleum (China) Investment Co., Limited until February 25, 2022. Its registered office was at UNIT D, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 1578483
- BRN
- 58132352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-24
- Dissolution Date
- 2024-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-28
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-05
Compliance & Flags
- One-member Company
- Yes 2023-03-24
Registered office
Current address
UNIT D, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港本草酒業有限公司 | 2022-02-25 | Current |
| 韓國現代石油(中國)投資有限公司 | 2011-03-24 | 2022-02-25 |
| Hong Kong Bencao Liquor Co., Limited | 2022-02-25 | Current |
| Korea Hyundai Petroleum (China) Investment Co., Limited | 2011-03-24 | 2022-02-25 |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-16 · Other
(C)Special Resolution (Dormant Company)
2023-06-28 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-02-25 · Name Change
Certificate of Change of Name
2022-02-25 · Name Change
(C)Special Resolution (Dormant Company)
2022-01-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-25 | |
| Certificate of Change of Name | Name Change | 2022-02-25 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Hong Kong Bencao Liquor Co., Limited incorporated?
Hong Kong Bencao Liquor Co., Limited was incorporated in Hong Kong on March 24, 2011.
Is Hong Kong Bencao Liquor Co., Limited still active?
No. Hong Kong Bencao Liquor Co., Limited was deregistered on April 5, 2024.
What are Hong Kong Bencao Liquor Co., Limited's CR number and BRN?
Hong Kong Bencao Liquor Co., Limited's company registration (CR) number is 1578483 and its business registration number (BRN) is 58132352.
Where is Hong Kong Bencao Liquor Co., Limited's registered office?
Hong Kong Bencao Liquor Co., Limited's registered office was at UNIT D, 16/F., ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is Hong Kong Bencao Liquor Co., Limited?
Hong Kong Bencao Liquor Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Bencao Liquor Co., Limited filed?
Hong Kong Bencao Liquor Co., Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →