Le Quinze Vins Limited
About this company
Le Quinze Vins Limited is a Hong Kong private company limited by shares incorporated on May 7, 2013. It is registered with company registration (CR) number 1903376 and business registration number (BRN) 61395701. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F, 9 SWATOW STREET, WAN CHAI HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 18, 2026.
Important Notes
此公司曾多次按<<公司條例>>第680/681條的規定合併，並為合併後的公司。 最近一次合併在2020年12月1日。 THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 1 DECEMBER 2020.
Company Information
- CR Number
- 1903376
- BRN
- 61395701
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
G/F, 9 SWATOW STREET, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Le Quinze Vins Limited | 2013-05-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-01 · Director/Secretary Change
Certificate of Amalgamation
2020-11-05 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2020-10-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-10-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-10-21 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2020-10-21 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
Certificate of Amalgamation
2019-10-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-01 | |
| Certificate of Amalgamation | Other | 2020-11-05 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-10-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-10-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-10-21 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2020-10-21 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| Certificate of Amalgamation | Other | 2019-10-31 |
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Frequently asked questions
When was Le Quinze Vins Limited incorporated?
Le Quinze Vins Limited was incorporated in Hong Kong on May 7, 2013.
Is Le Quinze Vins Limited still active?
Yes. Le Quinze Vins Limited is currently active on the Hong Kong Companies Register.
What are Le Quinze Vins Limited's CR number and BRN?
Le Quinze Vins Limited's company registration (CR) number is 1903376 and its business registration number (BRN) is 61395701.
Where is Le Quinze Vins Limited's registered office?
Le Quinze Vins Limited's registered office is at G/F, 9 SWATOW STREET, WAN CHAI HONG KONG.
What type of company is Le Quinze Vins Limited?
Le Quinze Vins Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Le Quinze Vins Limited filed?
Le Quinze Vins Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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