SON'S WINE LIMITED
臣仕酒業有限公司
About this company
SON'S WINE LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2014. It is registered with company registration (CR) number 2179557 and business registration number (BRN) 64175005. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on August 23, 2019. It previously operated under the name SON'S PRODUCTION LIMITED until December 16, 2015. There are 15 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on August 23, 2019.
Company Information
- CR Number
- 2179557
- BRN
- 64175005
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-11
- Dissolution Date
- 2019-08-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-08-23
Name History
| Name | From | To |
|---|---|---|
| 臣仕酒業有限公司 | 2015-12-16 | Current |
| 臣仕製作有限公司 | 2014-12-11 | 2015-12-16 |
| SON'S WINE LIMITED | 2015-12-16 | Current |
| SON'S PRODUCTION LIMITED | 2014-12-11 | 2015-12-16 |
Company Documents
Information sheet re S.751(3)
2019-08-23 · Other
Information sheet re S.751(1)
2019-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-29 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-17 · Address Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-12-16 · Name Change
Certificate of Change of Name
2015-12-16 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-11 · Share Related
(E)Articles of Association
2014-12-11 · Memorandum & Articles
Certificate of Incorporation
2014-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-23 | |
| Information sheet re S.751(1) | Other | 2019-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-16 | |
| Certificate of Change of Name | Name Change | 2015-12-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-11 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-11 | |
| Certificate of Incorporation | Incorporation | 2014-12-11 |
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Frequently asked questions
When was SON'S WINE LIMITED incorporated?
SON'S WINE LIMITED was incorporated in Hong Kong on December 11, 2014.
Is SON'S WINE LIMITED still active?
No. SON'S WINE LIMITED was deregistered on August 23, 2019.
What are SON'S WINE LIMITED's CR number and BRN?
SON'S WINE LIMITED's company registration (CR) number is 2179557 and its business registration number (BRN) is 64175005.
What type of company is SON'S WINE LIMITED?
SON'S WINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SON'S WINE LIMITED filed?
SON'S WINE LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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