REMY FINE WINES LIMITED
人頭馬洋酒有限公司
About this company
REMY FINE WINES LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2000. It is registered with company registration (CR) number 0711020 and business registration number (BRN) C0711020. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on January 9, 2007. It previously operated under the name HARVEST EAGLE LIMITED until June 8, 2000. There are 34 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on October 9, 2006.
Company Information
- CR Number
- 0711020
- BRN
- C0711020
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-03
- Dissolution Date
- 2007-01-09
- 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 |
|---|---|---|
| 人頭馬洋酒有限公司 | 2000-06-09 | Current |
| 恒鵬有限公司 | 2000-04-03 | 2000-06-09 |
| REMY FINE WINES LIMITED | 2000-06-09 | Current |
| HARVEST EAGLE LIMITED | 2000-04-03 | 2000-06-08 |
Company Documents
(E)Special resolution
2006-10-09 · Other
(E)Return of final meeting
2006-10-09 · Other
(E)Final statement of accounts
2006-10-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-31 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-27 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-09 | |
| (E)Return of final meeting | Other | 2006-10-09 | |
| (E)Final statement of accounts | Other | 2006-10-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-27 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 |
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Frequently asked questions
When was REMY FINE WINES LIMITED incorporated?
REMY FINE WINES LIMITED was incorporated in Hong Kong on April 3, 2000.
Is REMY FINE WINES LIMITED still active?
No. REMY FINE WINES LIMITED was wound up (members' voluntary) on January 9, 2007.
What are REMY FINE WINES LIMITED's CR number and BRN?
REMY FINE WINES LIMITED's company registration (CR) number is 0711020 and its business registration number (BRN) is C0711020.
What type of company is REMY FINE WINES LIMITED?
REMY FINE WINES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REMY FINE WINES LIMITED filed?
REMY FINE WINES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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