MALBEC LIMITED
百德薈有限公司
About this company
MALBEC LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2022. It is registered with company registration (CR) number 3218749 and business registration number (BRN) 74709113. 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 1101-1104, 11/F, HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Company Information
- CR Number
- 3218749
- BRN
- 74709113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
ROOM 1101-1104, 11/F, HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百德薈有限公司 | 2022-12-16 | Current |
| MALBEC LIMITED | 2022-12-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-02 · Share Related
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-20 · Other
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNSC11 - Notice of Alteration of Share Capital
2023-06-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
Certificate of Incorporation
2022-12-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-12-16 · Share Related
(E)Articles of Association
2022-12-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| Certificate of Incorporation | Incorporation | 2022-12-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-12-16 | |
| (E)Articles of Association | Memorandum & Articles | 2022-12-16 |
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Frequently asked questions
When was MALBEC LIMITED incorporated?
MALBEC LIMITED was incorporated in Hong Kong on December 16, 2022.
Is MALBEC LIMITED still active?
Yes. MALBEC LIMITED is currently active on the Hong Kong Companies Register.
What are MALBEC LIMITED's CR number and BRN?
MALBEC LIMITED's company registration (CR) number is 3218749 and its business registration number (BRN) is 74709113.
Where is MALBEC LIMITED's registered office?
MALBEC LIMITED's registered office is at ROOM 1101-1104, 11/F, HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is MALBEC LIMITED?
MALBEC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MALBEC LIMITED filed?
MALBEC LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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