JARDINE CALDBECK (CHINA) LIMITED

怡廣洋酒(中國)有限公司

Dissolved

1993-08-17 · Data updated: 2026-05-19

About this company

JARDINE CALDBECK (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 1993. It is registered with company registration (CR) number 0444807 and business registration number (BRN) C0444807. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on January 9, 2004. It has operated under 2 previous names, most recently CALDBECKS (CHINA) LIMITED until December 9, 1999. There are 55 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291AA(9) filed on January 9, 2004.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1993-08-17
Dissolution Date: 2004-01-09
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2004-01-09

Name History

Name History
Name	Type	From	To
怡廣洋酒(中國)有限公司	Chinese	1999-12-10	Current
廣和洋酒(中國)有限公司	Chinese	1997-11-10	1999-12-10
鉅溢發展有限公司	Chinese	1993-08-17	1997-11-10
JARDINE CALDBECK (CHINA) LIMITED	English	1999-12-10	Current
CALDBECKS (CHINA) LIMITED	English	1997-11-10	1999-12-09
GRAND PRIDE DEVELOPMENT LIMITED	English	1993-08-17	1997-11-09

Company Documents

(E)Information sheet re S.291AA(9)

2004-01-09 · Other

(E)Information sheet re S.291AA(7)

2003-09-19 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-09-03 · Other

(E)FAR1 - Annual return (with a list of members)

2002-09-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-09-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-22 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-02-11 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-02-02 · Other

Certificate of Incorporation on Change of Name

1999-12-10 · Name Change

(E)Special resolution for change of name

1999-12-10 · Other

(E)FAR1 - Annual return (with a list of members)

1999-09-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-05 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-01-09
(E)Information sheet re S.291AA(7)	Other	2003-09-19
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-09-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-11
(E)Resignation letter from directors or secretaries	Other	2000-02-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-02
(E)Resignation letter from directors or secretaries	Other	2000-02-02
Certificate of Incorporation on Change of Name	Name Change	1999-12-10
(E)Special resolution for change of name	Other	1999-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-05

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