I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 美酒會有限公司 | Official English Name | WINE CLUB LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1795267 | Business Reg No. (BRN) | 60310405 |
| Incorporation Date | 2012-09-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2017)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2016) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) | |
NAR1 Annual Return (2013) | |
SC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation.
V. Similar Trade Names & Industry Directory
INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved RecordDissolvedDissolvedInc. 2012-09-04
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
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