South Spirits Limited
About this company
South Spirits Limited is a Hong Kong private company limited by shares incorporated on September 1, 2020. It is registered with company registration (CR) number 2973231 and business registration number (BRN) 72184595. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 23, 2024. Its registered office is at Unit 19B, 20-24 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 10 documents on file with the Companies Registry dating back to 2020, most recently (E)Special Resolution (Dormant Company) filed on December 23, 2024.
Company Information
- CR Number
- 2973231
- BRN
- 72184595
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-09-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-12-23
Registered office
Current address
Unit 19B, 20-24 LOCKHART ROAD, WAN CHAI DISTRICT, HK
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As filed: UNIT 19B GOLDEN STAR BLDG 20-24 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| South Spirits Limited | 2020-09-01 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special Resolution (Dormant Company)
2024-12-23 · Other
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-09-01 · Share Related
(E)Articles of Association
2020-09-01 · Memorandum & Articles
Certificate of Incorporation
2020-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-09-01 | |
| (E)Articles of Association | Memorandum & Articles | 2020-09-01 | |
| Certificate of Incorporation | Incorporation | 2020-09-01 |
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Company records on file
We hold extracted records for this company:
- 2 directors on file
- 2 shareholders on file
- 1 company-secretary record on file
- Share capital history on file (as of 2020-07-13)
Directors on file
Shareholders on file
- COLL PUIG, Joan
- RUIZ CONDE, Luis
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Current holdings, appointments and addresses are supplied in the company particulars report offered above, as the Registry holds them today.
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At the same registered office
Frequently asked questions
When was South Spirits Limited incorporated?
South Spirits Limited was incorporated in Hong Kong on September 1, 2020.
Is South Spirits Limited still active?
Yes. South Spirits Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 23, 2024).
What are South Spirits Limited's CR number and BRN?
South Spirits Limited's company registration (CR) number is 2973231 and its business registration number (BRN) is 72184595.
Where is South Spirits Limited's registered office?
South Spirits Limited's registered office is at Unit 19B, 20-24 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is South Spirits Limited?
South Spirits Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has South Spirits Limited filed?
South Spirits Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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