TAIWAN OCEAN PEARL WINE GROUP LIMITED
台灣海上明珠酒業集團股份有限公司
About this company
TAIWAN OCEAN PEARL WINE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2015. It is registered with company registration (CR) number 2196729 and business registration number (BRN) 64347769. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on January 27, 2026.
Company Information
- CR Number
- 2196729
- BRN
- 64347769
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-30)
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Name History
| Name | From | To |
|---|---|---|
| 台灣海上明珠酒業集團股份有限公司 | 2015-01-27 | Current |
| TAIWAN OCEAN PEARL WINE GROUP LIMITED | 2015-01-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-06 · Address Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-05-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-06-12 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-30 · Address Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-03 |
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Frequently asked questions
When was TAIWAN OCEAN PEARL WINE GROUP LIMITED incorporated?
TAIWAN OCEAN PEARL WINE GROUP LIMITED was incorporated in Hong Kong on January 27, 2015.
Is TAIWAN OCEAN PEARL WINE GROUP LIMITED still active?
Yes. TAIWAN OCEAN PEARL WINE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are TAIWAN OCEAN PEARL WINE GROUP LIMITED's CR number and BRN?
TAIWAN OCEAN PEARL WINE GROUP LIMITED's company registration (CR) number is 2196729 and its business registration number (BRN) is 64347769.
Where is TAIWAN OCEAN PEARL WINE GROUP LIMITED's registered office?
TAIWAN OCEAN PEARL WINE GROUP LIMITED's registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is TAIWAN OCEAN PEARL WINE GROUP LIMITED?
TAIWAN OCEAN PEARL WINE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAIWAN OCEAN PEARL WINE GROUP LIMITED filed?
TAIWAN OCEAN PEARL WINE GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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