Authentic Wine Group Limited
About this company
Authentic Wine Group Limited is a Hong Kong private company limited by shares incorporated on November 28, 2013. It is registered with company registration (CR) number 2003724 and business registration number (BRN) 62408585. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on February 24, 2023. It previously operated under the name Authentic Trading (Asia) Limited until March 7, 2017. Its registered office was at SUITE 1701-02, 17/F, FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on February 24, 2023.
Company Information
- CR Number
- 2003724
- BRN
- 62408585
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-28
- Dissolution Date
- 2023-02-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-12-18
Lifecycle & Winding-up
- Deregistered
- Yes 2023-02-24
Registered office
Current address
SUITE 1701-02, 17/F, FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Authentic Wine Group Limited | 2017-03-07 | Current |
| Authentic Trading (Asia) Limited | 2013-11-28 | 2017-03-07 |
Company Documents
Information sheet re S.751(3)
2023-02-24 · Other
Information sheet re S.751(1)
2022-10-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-05 · Address Change
(E)Special Resolution (Dormant Company)
2019-12-18 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
Certificate of Change of Name
2017-03-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-07 · Name Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-10 · Address Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-24 | |
| Information sheet re S.751(1) | Other | 2022-10-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| Certificate of Change of Name | Name Change | 2017-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-07 |
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Frequently asked questions
When was Authentic Wine Group Limited incorporated?
Authentic Wine Group Limited was incorporated in Hong Kong on November 28, 2013.
Is Authentic Wine Group Limited still active?
No. Authentic Wine Group Limited was deregistered on February 24, 2023.
What are Authentic Wine Group Limited's CR number and BRN?
Authentic Wine Group Limited's company registration (CR) number is 2003724 and its business registration number (BRN) is 62408585.
Where is Authentic Wine Group Limited's registered office?
Authentic Wine Group Limited's registered office was at SUITE 1701-02, 17/F, FWD FINANCIAL CENTRE 308 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Authentic Wine Group Limited?
Authentic Wine Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Authentic Wine Group Limited filed?
Authentic Wine Group Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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