DIAGEO HONG KONG LIMITED
迪雅傑酒業香港有限公司
About this company
DIAGEO HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 1975. It is registered with company registration (CR) number 0042498 and business registration number (BRN) C0042498. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on December 16, 2009. It has operated under 3 previous names, most recently GUINNESS (HONG KONG) LIMITED until June 27, 2002. There are 158 documents on file with the Companies Registry dating back to 1975, most recently (E)Return of final meeting filed on September 16, 2009.
Company Information
- CR Number
- 0042498
- BRN
- C0042498
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-04-25
- Dissolution Date
- 2009-12-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 迪雅傑酒業香港有限公司 | 2002-06-28 | Current |
| 健力士(香港)有限公司 | 1984-05-22 | 2002-06-28 |
| 健力士銷售(香港)有限公司 | 1980-02-05 | 1984-05-22 |
| DIAGEO HONG KONG LIMITED | 2002-06-28 | Current |
| GUINNESS (HONG KONG) LIMITED | 1984-05-22 | 2002-06-27 |
| GUINNESS SALES (HONG KONG) LIMITED | 1980-02-05 | 1984-05-21 |
| GUINNESS STOUT (H.K.) LIMITED | 1975-04-25 | 1980-02-04 |
Company Documents
(E)Return of final meeting
2009-09-16 · Other
(E)Final statement of accounts
2009-09-16 · Other
(E)FW1 - Certificate of solvency
2009-04-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-30 · Winding Up
(E)Special Resolution (Winding Up)
2009-04-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)Amended document
2006-08-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-09-16 | |
| (E)Final statement of accounts | Other | 2009-09-16 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)Amended document | Other | 2006-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-03 |
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Frequently asked questions
When was DIAGEO HONG KONG LIMITED incorporated?
DIAGEO HONG KONG LIMITED was incorporated in Hong Kong on April 25, 1975.
Is DIAGEO HONG KONG LIMITED still active?
No. DIAGEO HONG KONG LIMITED was wound up (members' voluntary) on December 16, 2009.
What are DIAGEO HONG KONG LIMITED's CR number and BRN?
DIAGEO HONG KONG LIMITED's company registration (CR) number is 0042498 and its business registration number (BRN) is C0042498.
What type of company is DIAGEO HONG KONG LIMITED?
DIAGEO HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DIAGEO HONG KONG LIMITED filed?
DIAGEO HONG KONG LIMITED has 158 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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