Aqualene Cellar Limited
瀾樽坊有限公司
About this company
Aqualene Cellar Limited is a Hong Kong private company limited by shares incorporated on December 14, 2020. It is registered with company registration (CR) number 3001813 and business registration number (BRN) 72474556. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIN YUEN TONG MEDICINE (HOLDINGS) LIMITED. Its registered office is at ROOM J9, 25/F., SUPERLUCK INDUSTRIAL CENTRE PHASE 2 NO. 57 SHA TSUI ROAD TSUEN WAN, NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2020, most recently (C)FNAR1 - Annual Return filed on May 31, 2026.
Company Information
- CR Number
- 3001813
- BRN
- 72474556
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-14
Registered office
Current address
ROOM J9, 25/F., SUPERLUCK INDUSTRIAL CENTRE PHASE 2 NO. 57 SHA TSUI ROAD TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-14)
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Name History
| Name | From | To |
|---|---|---|
| 瀾樽坊有限公司 | — | Current |
| 天元堂藥業(集團)有限公司 | 2020-12-14 | — |
| Aqualene Cellar Limited | — | Current |
| TIN YUEN TONG MEDICINE (HOLDINGS) LIMITED | 2020-12-14 | — |
Company Documents
(C)FNAR1 - Annual Return
2026-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-05 · Address Change
Certificate of Change of Name
2025-12-08 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2025-12-08 · Name Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-14 · Address Change
Certificate of Incorporation
2020-12-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-14 · Share Related
(E)Articles of Association
2020-12-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-05 | |
| Certificate of Change of Name | Name Change | 2025-12-08 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-14 | |
| Certificate of Incorporation | Incorporation | 2020-12-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-14 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-14 |
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Frequently asked questions
When was Aqualene Cellar Limited incorporated?
Aqualene Cellar Limited was incorporated in Hong Kong on December 14, 2020.
Is Aqualene Cellar Limited still active?
Yes. Aqualene Cellar Limited is currently active on the Hong Kong Companies Register.
What are Aqualene Cellar Limited's CR number and BRN?
Aqualene Cellar Limited's company registration (CR) number is 3001813 and its business registration number (BRN) is 72474556.
Where is Aqualene Cellar Limited's registered office?
Aqualene Cellar Limited's registered office is at ROOM J9, 25/F., SUPERLUCK INDUSTRIAL CENTRE PHASE 2 NO. 57 SHA TSUI ROAD TSUEN WAN, NT HONG KONG.
What type of company is Aqualene Cellar Limited?
Aqualene Cellar Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aqualene Cellar Limited filed?
Aqualene Cellar Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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