ROSEDALE RESTAURANT AND CATERING LIMITED
珀麗餐飲有限公司
About this company
ROSEDALE RESTAURANT AND CATERING LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 1973. It is registered with company registration (CR) number 0031731 and business registration number (BRN) 03782566. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently MING HUNG (HOLDINGS) LIMITED until September 5, 2013. Its registered office is at 30/F., BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG. There are 439 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on March 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0031731
- BRN
- 03782566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-01-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-30
Registered office
Current address
30/F., BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珀麗餐飲有限公司 | 2013-09-05 | Current |
| 明鴻(控股)有限公司 | 1998-03-04 | 2013-09-05 |
| 寶榮坤(控股)有限公司 | 1998-02-18 | 1998-03-04 |
| 港澳控股有限公司 | 1991-09-17 | 1998-02-18 |
| 港澳發展有限公司 | 1973-01-30 | 1991-09-17 |
| ROSEDALE RESTAURANT AND CATERING LIMITED | 2013-09-05 | Current |
| MING HUNG (HOLDINGS) LIMITED | 1998-03-04 | 2013-09-05 |
| PO WING KWAN (HOLDINGS) LIMITED | 1998-02-18 | 1998-03-03 |
| HONGKONG MACAU (HOLDINGS) LIMITED | 1991-09-17 | 1998-02-17 |
| HONG KONG MACAU DEVELOPMENT COMPANY LIMITED | 1973-01-30 | 1991-09-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-06-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-15 · Address Change
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-02 · Other
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-28 |
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Frequently asked questions
When was ROSEDALE RESTAURANT AND CATERING LIMITED incorporated?
ROSEDALE RESTAURANT AND CATERING LIMITED was incorporated in Hong Kong on January 30, 1973.
Is ROSEDALE RESTAURANT AND CATERING LIMITED still active?
Yes. ROSEDALE RESTAURANT AND CATERING LIMITED is currently active on the Hong Kong Companies Register.
What are ROSEDALE RESTAURANT AND CATERING LIMITED's CR number and BRN?
ROSEDALE RESTAURANT AND CATERING LIMITED's company registration (CR) number is 0031731 and its business registration number (BRN) is 03782566.
Where is ROSEDALE RESTAURANT AND CATERING LIMITED's registered office?
ROSEDALE RESTAURANT AND CATERING LIMITED's registered office is at 30/F., BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG.
What type of company is ROSEDALE RESTAURANT AND CATERING LIMITED?
ROSEDALE RESTAURANT AND CATERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROSEDALE RESTAURANT AND CATERING LIMITED filed?
ROSEDALE RESTAURANT AND CATERING LIMITED has 439 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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