BUSINESS REGISTRATION NUMBER
BRN 52631619

GUIZHOU MAOTAI HEALTH WINE INDUSTRY HOLDING CO., LIMITED

貴州茅台保健酒業股份有限公司

Registry Verified: 2022-02-19
Inquiries: 85 Views
Jurisdiction: Hong Kong, China

GUIZHOU MAOTAI HEALTH WINE INDUSTRY HOLDING CO., LIMITED (貴州茅台保健酒業股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1481819, and Business Registration Number (BRN) is 52631619. Incorporated on 2010-07-19, the entity has maintained continuous statutory operations for 16 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM CHINA, 11/F, CHINA UNIT ED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-07-21 (annual 42-day statutory filing window: Jul 19 – Aug 30); a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-07-21) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 貴州茅台保健酒業股份有限公司 Official English Name GUIZHOU MAOTAI HEALTH WINE INDUSTRY HOLDING CO., LIMITED
Name Evolution
(1 Former Name)
2010-07-19 Founding Incorp. Name
法國卡斯特葡萄酒業國際有限公司FRANCE CASTEL WINE INTERNATIONAL LIMITED
2012-11-01 Current Legal Name
貴州茅台保健酒業股份有限公司GUIZHOU MAOTAI HEALTH WINE INDUSTRY HOLDING CO., LIMITED
Company Reg No. (CRN) 1481819 Business Reg No. (BRN / UBI)
52631619
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2010-07-19 Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-19(Current Cycle Pending Check)
Registered Office Address
ROOM CHINA, 11/F, CHINA UNIT ED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, KOWLOON, HONG KONGChina United Plaza · Lai Chi Kok · 3,234 Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-07-2123201895162
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22020-07-2124001033055
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
32019-07-2223001779755
NAR1
Annual Return (2019)
8HK$ 28
42018-12-2723601329366
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52018-08-0822901854249
NAR1
Annual Return (2018)
8HK$ 28
62018-01-2224000693044
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72017-08-0222601605788
NAR1
Annual Return (2017)
8HK$ 28
82017-08-0222801536886
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92017-07-1422501602765
NR1
Notice of Change of Address of Registered Office
1HK$ 20
102016-08-1223101305117
NAR1
Annual Return (2016)
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Companies Registry records show GUIZHOU MAOTAI HEALTH WINE INDUSTRY HOLDING CO., LIMITED has 1 recorded legal name change(s): [FRANCE CASTEL WINE INTERNATIONAL LIMITED (法國卡斯特葡萄酒業國際有限公司) (effective 2010-07-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

Current Hong Kong registered address on file: [ROOM CHINA, 11/F, CHINA UNIT ED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).

Retrieve Filings