LA CAVE DU ROI LIMITED
皇帝酒窖有限公司
About this company
LA CAVE DU ROI LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2018. It is registered with company registration (CR) number 2697867 and business registration number (BRN) 69391690. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on February 21, 2025. It has operated under 3 previous names, most recently BO NA WINES (HONG KONG) LIMITED until January 9, 2020. Its registered office was at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on February 21, 2025.
Company Information
- CR Number
- 2697867
- BRN
- 69391690
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-21
- Dissolution Date
- 2025-02-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-02
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皇帝酒窖有限公司 | 2020-01-09 | Current |
| 博納酒業(香港)有限公司 | 2019-08-19 | 2020-01-09 |
| 改博納酒業(香港)有限公司 | 2019-06-27 | 2019-08-19 |
| 永利酒業香港有限公司 | 2018-05-21 | 2019-06-27 |
| LA CAVE DU ROI LIMITED | 2020-01-09 | Current |
| BO NA WINES (HONG KONG) LIMITED | 2019-08-19 | 2020-01-09 |
| GAI BO NA WINES (HONG KONG) LIMITED | 2019-06-27 | 2019-08-19 |
| Wing Lee Wines Hong Kong Limited | 2018-05-21 | 2019-06-27 |
Company Documents
Information sheet re S.751(3)
2025-02-21 · Other
Information sheet re S.751(1)
2024-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-25 · Other
(C)Special Resolution (Dormant Company)
2024-08-02 · Other
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-09 · Name Change
Certificate of Change of Name
2020-01-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-08-19 · Name Change
Certificate of Change of Name
2019-08-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-25 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-09 | |
| Certificate of Change of Name | Name Change | 2020-01-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-19 | |
| Certificate of Change of Name | Name Change | 2019-08-19 |
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Frequently asked questions
When was LA CAVE DU ROI LIMITED incorporated?
LA CAVE DU ROI LIMITED was incorporated in Hong Kong on May 21, 2018.
Is LA CAVE DU ROI LIMITED still active?
No. LA CAVE DU ROI LIMITED was dissolved on February 21, 2025.
What are LA CAVE DU ROI LIMITED's CR number and BRN?
LA CAVE DU ROI LIMITED's company registration (CR) number is 2697867 and its business registration number (BRN) is 69391690.
Where is LA CAVE DU ROI LIMITED's registered office?
LA CAVE DU ROI LIMITED's registered office was at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is LA CAVE DU ROI LIMITED?
LA CAVE DU ROI LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LA CAVE DU ROI LIMITED filed?
LA CAVE DU ROI LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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