Diageo International Spirits Company Limited
帝亞吉歐國際酒業有限公司
About this company
Diageo International Spirits Company Limited is a Hong Kong private company limited by shares incorporated on October 25, 2018. It is registered with company registration (CR) number 2758436 and business registration number (BRN) 70002537. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on March 28, 2024. Its registered office was at ROOM 06, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, 17 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on March 28, 2024.
Company Information
- CR Number
- 2758436
- BRN
- 70002537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-10-25
- Dissolution Date
- 2024-03-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 06, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, 17 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 帝亞吉歐國際酒業有限公司 | 2020-10-06 | Current |
| Diageo International Spirits Company Limited | 2018-10-25 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-06 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-10-06 · Name Change
Certificate of Change of Name
2020-10-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-06 | |
| Certificate of Change of Name | Name Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-10 |
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Frequently asked questions
When was Diageo International Spirits Company Limited incorporated?
Diageo International Spirits Company Limited was incorporated in Hong Kong on October 25, 2018.
Is Diageo International Spirits Company Limited still active?
No. Diageo International Spirits Company Limited was dissolved on March 28, 2024.
What are Diageo International Spirits Company Limited's CR number and BRN?
Diageo International Spirits Company Limited's company registration (CR) number is 2758436 and its business registration number (BRN) is 70002537.
Where is Diageo International Spirits Company Limited's registered office?
Diageo International Spirits Company Limited's registered office was at ROOM 06, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, 17 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Diageo International Spirits Company Limited?
Diageo International Spirits Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Diageo International Spirits Company Limited filed?
Diageo International Spirits Company Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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