GUINNESS DISTILLERS HOLDINGS LIMITED
帝連有限公司
About this company
GUINNESS DISTILLERS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 1987. It is registered with company registration (CR) number 0192347 and business registration number (BRN) C0192347. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on March 1, 2010. It has operated under 2 previous names, most recently UDG FAR EAST LIMITED until April 28, 1988. There are 103 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on December 1, 2009.
Company Information
- CR Number
- 0192347
- BRN
- C0192347
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-06-30
- Dissolution Date
- 2010-03-01
- 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 |
|---|---|---|
| 帝連有限公司 | 1987-06-30 | Current |
| GUINNESS DISTILLERS HOLDINGS LIMITED | 1988-04-29 | Current |
| UDG FAR EAST LIMITED | 1987-11-24 | 1988-04-28 |
| KING CHAIN LIMITED | 1987-06-30 | 1987-11-23 |
Company Documents
(E)Return of final meeting
2009-12-01 · Other
(E)Final statement of accounts
2009-12-01 · Other
(E)FW1 - Certificate of solvency
2009-06-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-25 · Winding Up
(E)Special Resolution (Winding Up)
2009-06-25 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · 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)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(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)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)
2006-08-03 · 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 | 2009-12-01 | |
| (E)Final statement of accounts | Other | 2009-12-01 | |
| (E)FW1 - Certificate of solvency | Other | 2009-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (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)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 | 2006-08-03 | |
| (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 GUINNESS DISTILLERS HOLDINGS LIMITED incorporated?
GUINNESS DISTILLERS HOLDINGS LIMITED was incorporated in Hong Kong on June 30, 1987.
Is GUINNESS DISTILLERS HOLDINGS LIMITED still active?
No. GUINNESS DISTILLERS HOLDINGS LIMITED was wound up (members' voluntary) on March 1, 2010.
What are GUINNESS DISTILLERS HOLDINGS LIMITED's CR number and BRN?
GUINNESS DISTILLERS HOLDINGS LIMITED's company registration (CR) number is 0192347 and its business registration number (BRN) is C0192347.
What type of company is GUINNESS DISTILLERS HOLDINGS LIMITED?
GUINNESS DISTILLERS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUINNESS DISTILLERS HOLDINGS LIMITED filed?
GUINNESS DISTILLERS HOLDINGS LIMITED has 103 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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