Wine Secret Limited
About this company
Wine Secret Limited is a Hong Kong private company limited by shares incorporated on October 25, 2022. It is registered with company registration (CR) number 3202093 and business registration number (BRN) 74541430. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A, 19/F, MAX SHARE CENTRE, 367-373 KING'S ROAD, NORTH POINT HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2022, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 2, 2026.
Company Information
- CR Number
- 3202093
- BRN
- 74541430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-10-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM A, 19/F, MAX SHARE CENTRE, 367-373 KING'S ROAD, NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-25)
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Name History
| Name | From | To |
|---|---|---|
| Wine Secret Limited | 2022-10-25 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-02 · Address Change
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
Certificate of Incorporation
2022-10-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-10-25 · Share Related
(E)Articles of Association
2022-10-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| Certificate of Incorporation | Incorporation | 2022-10-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-10-25 | |
| (E)Articles of Association | Memorandum & Articles | 2022-10-25 |
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Frequently asked questions
When was Wine Secret Limited incorporated?
Wine Secret Limited was incorporated in Hong Kong on October 25, 2022.
Is Wine Secret Limited still active?
Yes. Wine Secret Limited is currently active on the Hong Kong Companies Register.
What are Wine Secret Limited's CR number and BRN?
Wine Secret Limited's company registration (CR) number is 3202093 and its business registration number (BRN) is 74541430.
Where is Wine Secret Limited's registered office?
Wine Secret Limited's registered office is at ROOM A, 19/F, MAX SHARE CENTRE, 367-373 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is Wine Secret Limited?
Wine Secret Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wine Secret Limited filed?
Wine Secret Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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