Breweries 1845 Limited
About this company
Breweries 1845 Limited is a Hong Kong private company limited by shares incorporated on January 18, 2013. It is registered with company registration (CR) number 1853221 and business registration number (BRN) 60892346. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on November 16, 2018. It has operated under 2 previous names, most recently Playboy Breweries HK Limited until February 27, 2017. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on November 16, 2018.
Company Information
- CR Number
- 1853221
- BRN
- 60892346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-18
- Dissolution Date
- 2018-11-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-11-16
Name History
| Name | From | To |
|---|---|---|
| Breweries 1845 Limited | 2017-02-27 | Current |
| Playboy Breweries HK Limited | 2013-04-11 | 2017-02-27 |
| WINTER GLOBAL LIMITED | 2013-01-18 | 2013-04-11 |
Company Documents
Information sheet re S.751(3)
2018-11-16 · Other
Information sheet re S.751(1)
2018-07-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-28 · Other
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-02-27 · Name Change
Certificate of Change of Name
2017-02-27 · Name Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-10-31 · Memorandum & Articles
(E)Special resolution
2013-10-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-16 | |
| Information sheet re S.751(1) | Other | 2018-07-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-27 | |
| Certificate of Change of Name | Name Change | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-31 | |
| (E)Special resolution | Other | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-13 |
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Frequently asked questions
When was Breweries 1845 Limited incorporated?
Breweries 1845 Limited was incorporated in Hong Kong on January 18, 2013.
Is Breweries 1845 Limited still active?
No. Breweries 1845 Limited was deregistered on November 16, 2018.
What are Breweries 1845 Limited's CR number and BRN?
Breweries 1845 Limited's company registration (CR) number is 1853221 and its business registration number (BRN) is 60892346.
What type of company is Breweries 1845 Limited?
Breweries 1845 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Breweries 1845 Limited filed?
Breweries 1845 Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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