King Vineyards Limited
About this company
King Vineyards Limited is a Hong Kong private company limited by shares incorporated on December 8, 2016. It is registered with company registration (CR) number 2461678 and business registration number (BRN) 67013030. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved. There are 27 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on June 4, 2021.
Important Notes
從2021年6月17日起,King Vineyards Limited (公司編號:2461678) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定,與Emperor Vineyards Limited (公司編號:2461670) 在2021年6月17日合併,而後者為合併後的公司。ON 17 JUNE 2021, King Vineyards Limited (CR No. 2461678) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Emperor Vineyards Limited (CR No. 2461670) ON 17 JUNE 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2461678
- BRN
- 67013030
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-08
- Amalgamation Date
- 2021-06-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| King Vineyards Limited | 2016-12-08 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-06-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-06-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)Amended document
2019-04-08 · Other
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)Amended document
2017-08-09 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-08-09 · Share Related
(E)Special resolution
2017-07-24 · Other
(E)FNSC1 - Return of Allotment
2017-07-24 · Share Related
(E)FNSC1 - Return of Allotment
2017-07-24 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-26 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-26 · Memorandum & Articles
(E)Special resolution
2017-04-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-06-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-06-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)Amended document | Other | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)Amended document | Other | 2017-08-09 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-08-09 | |
| (E)Special resolution | Other | 2017-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-26 | |
| (E)Special resolution | Other | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-19 |
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Frequently asked questions
When was King Vineyards Limited incorporated?
King Vineyards Limited was incorporated in Hong Kong on December 8, 2016.
Is King Vineyards Limited still active?
No. King Vineyards Limited was dissolved.
What are King Vineyards Limited's CR number and BRN?
King Vineyards Limited's company registration (CR) number is 2461678 and its business registration number (BRN) is 67013030.
What type of company is King Vineyards Limited?
King Vineyards Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has King Vineyards Limited filed?
King Vineyards Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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