Albannach Brands Limited
About this company
Albannach Brands Limited is a Hong Kong public company limited by shares incorporated on July 8, 2011. It is registered with company registration (CR) number 1628943 and business registration number (BRN) 58639299. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on September 30, 2016. There are 29 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on September 30, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1628943
- BRN
- 58639299
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-08
- Dissolution Date
- 2016-09-30
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Albannach Brands Limited | 2011-07-08 | Current |
Company Documents
Information sheet re S.746(2)
2016-09-30 · Other
Information sheet re S.744(3)
2016-05-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-21 · Share Related
(E)FSC1 - Return of Allotments
2013-01-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)Statement in lieu of prospectus
2011-11-25 · Other
(E)FM1 - Mortgage or charge details
2011-11-08 · Charges
(E)Certificate of Registration of Charge
2011-11-08 · Charges
(E)Reprint of Memorandum & Articles of Association
2011-08-10 · Memorandum & Articles
(E)Special resolution
2011-08-10 · Other
(E)FM1 - Mortgage or charge details
2011-08-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-30 | |
| Information sheet re S.744(3) | Other | 2016-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)Statement in lieu of prospectus | Other | 2011-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-10 | |
| (E)Special resolution | Other | 2011-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-09 |
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Frequently asked questions
When was Albannach Brands Limited incorporated?
Albannach Brands Limited was incorporated in Hong Kong on July 8, 2011.
Is Albannach Brands Limited still active?
No. Albannach Brands Limited was struck off the register on September 30, 2016.
What are Albannach Brands Limited's CR number and BRN?
Albannach Brands Limited's company registration (CR) number is 1628943 and its business registration number (BRN) is 58639299.
What type of company is Albannach Brands Limited?
Albannach Brands Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Albannach Brands Limited filed?
Albannach Brands Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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