Bai Nian Chi Shui (Hong Kong) Wine Limited
百年赤水(香港)酒業有限公司
About this company
Bai Nian Chi Shui (Hong Kong) Wine Limited is a Hong Kong private company limited by shares incorporated on December 30, 2016. It is registered with company registration (CR) number 2470422 and business registration number (BRN) 67101079. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on November 29, 2024. It has operated under 2 previous names, most recently Quin Family Limited until July 30, 2021. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.746(2) filed on November 29, 2024.
Company Information
- CR Number
- 2470422
- BRN
- 67101079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-30
- Dissolution Date
- 2024-11-29
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-12-30
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百年赤水(香港)酒業有限公司 | 2021-07-30 | Current |
| 琴友薈有限公司 | 2018-05-14 | 2021-07-30 |
| 香港美術協會有限公司 | 2016-12-30 | 2018-05-14 |
| Bai Nian Chi Shui (Hong Kong) Wine Limited | 2021-07-30 | Current |
| Quin Family Limited | 2018-05-14 | 2021-07-30 |
| Hong Kong Association Of Fine Arts Co., Limited | 2016-12-30 | 2018-05-14 |
Company Documents
Information sheet re S.746(2)
2024-11-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-23 · Director/Secretary Change
Information sheet re S.745(2)(b)
2024-08-02 · Other
Information sheet re striking off of this company under consideration
2024-06-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-30 · Name Change
Certificate of Change of Name
2021-07-30 · Name Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-14 · Name Change
Certificate of Change of Name
2018-05-14 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-30 | |
| Certificate of Change of Name | Name Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-14 | |
| Certificate of Change of Name | Name Change | 2018-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 |
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Frequently asked questions
When was Bai Nian Chi Shui (Hong Kong) Wine Limited incorporated?
Bai Nian Chi Shui (Hong Kong) Wine Limited was incorporated in Hong Kong on December 30, 2016.
Is Bai Nian Chi Shui (Hong Kong) Wine Limited still active?
No. Bai Nian Chi Shui (Hong Kong) Wine Limited was dissolved on November 29, 2024.
What are Bai Nian Chi Shui (Hong Kong) Wine Limited's CR number and BRN?
Bai Nian Chi Shui (Hong Kong) Wine Limited's company registration (CR) number is 2470422 and its business registration number (BRN) is 67101079.
Where is Bai Nian Chi Shui (Hong Kong) Wine Limited's registered office?
Bai Nian Chi Shui (Hong Kong) Wine Limited's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is Bai Nian Chi Shui (Hong Kong) Wine Limited?
Bai Nian Chi Shui (Hong Kong) Wine Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bai Nian Chi Shui (Hong Kong) Wine Limited filed?
Bai Nian Chi Shui (Hong Kong) Wine Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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