Petersons Wines (Hong Kong) Limited
About this company
Petersons Wines (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 18, 2013. It is registered with company registration (CR) number 1997640 and business registration number (BRN) 62347521. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 4, 2019. Its registered office is at 6/F WYNDHAM PLACE 40-44 WYNDHAM ST CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1997640
- BRN
- 62347521
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-09-04
Compliance & Flags
- One-member Company
- Yes 2018-11-18
Registered office
Current address
6/F WYNDHAM PLACE 40-44 WYNDHAM ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Petersons Wines (Hong Kong) Limited | 2013-11-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-09-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-18 · Share Related
(E)Memorandum & Articles of Association
2013-11-18 · Memorandum & Articles
Certificate of Incorporation
2013-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-18 | |
| Certificate of Incorporation | Incorporation | 2013-11-18 |
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Frequently asked questions
When was Petersons Wines (Hong Kong) Limited incorporated?
Petersons Wines (Hong Kong) Limited was incorporated in Hong Kong on November 18, 2013.
Is Petersons Wines (Hong Kong) Limited still active?
Yes. Petersons Wines (Hong Kong) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 4, 2019).
What are Petersons Wines (Hong Kong) Limited's CR number and BRN?
Petersons Wines (Hong Kong) Limited's company registration (CR) number is 1997640 and its business registration number (BRN) is 62347521.
Where is Petersons Wines (Hong Kong) Limited's registered office?
Petersons Wines (Hong Kong) Limited's registered office is at 6/F WYNDHAM PLACE 40-44 WYNDHAM ST CENTRAL HONG KONG.
What type of company is Petersons Wines (Hong Kong) Limited?
Petersons Wines (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Petersons Wines (Hong Kong) Limited filed?
Petersons Wines (Hong Kong) Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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