VERITAS WINE MANAGEMENT LIMITED
About this company
VERITAS WINE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 2012. It is registered with company registration (CR) number 1814391 and business registration number (BRN) 60502636. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on November 17, 2017. It previously operated under the name ACKER MERRALL & CONDIT WINE INVESTMENT FUND MANAGEMENT LIMITED until January 25, 2013. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on November 17, 2017.
Company Information
- CR Number
- 1814391
- BRN
- 60502636
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-19
- Dissolution Date
- 2017-11-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-11-17
Name History
| Name | From | To |
|---|---|---|
| VERITAS WINE MANAGEMENT LIMITED | 2013-01-25 | Current |
| ACKER MERRALL & CONDIT WINE INVESTMENT FUND MANAGEMENT LIMITED | 2012-10-19 | 2013-01-25 |
Company Documents
Information sheet re S.751(3)
2017-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-24 · Director/Secretary Change
Information sheet re S.751(1)
2017-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-03 · Other
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-11 · Address Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-13 · Other
(E)FSC1 - Return of Allotments
2013-04-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-01-25 · Name Change
Certificate of Change of Name
2013-01-25 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-19 · Share Related
(E)Memorandum & Articles of Association
2012-10-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-24 | |
| Information sheet re S.751(1) | Other | 2017-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-25 | |
| Certificate of Change of Name | Name Change | 2013-01-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-19 |
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Frequently asked questions
When was VERITAS WINE MANAGEMENT LIMITED incorporated?
VERITAS WINE MANAGEMENT LIMITED was incorporated in Hong Kong on October 19, 2012.
Is VERITAS WINE MANAGEMENT LIMITED still active?
No. VERITAS WINE MANAGEMENT LIMITED was deregistered on November 17, 2017.
What are VERITAS WINE MANAGEMENT LIMITED's CR number and BRN?
VERITAS WINE MANAGEMENT LIMITED's company registration (CR) number is 1814391 and its business registration number (BRN) is 60502636.
What type of company is VERITAS WINE MANAGEMENT LIMITED?
VERITAS WINE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERITAS WINE MANAGEMENT LIMITED filed?
VERITAS WINE MANAGEMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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