Barry Callebaut Hong Kong Limited
About this company
Barry Callebaut Hong Kong Limited is a Hong Kong private company limited by shares incorporated on February 26, 1991. It is registered with company registration (CR) number 0300602 and business registration number (BRN) 14289258. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently VAN HOUTEN (ASIA PACIFIC) LIMITED until June 18, 2021. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 152 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on March 18, 2026.
Company Information
- CR Number
- 0300602
- BRN
- 14289258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-26
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| Barry Callebaut Hong Kong Limited | 2021-06-18 | Current |
| VAN HOUTEN (ASIA PACIFIC) LIMITED | 1991-08-01 | 2021-06-18 |
| OLENNDER COMPANY LIMITED | 1991-02-26 | 1991-07-31 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Barry Callebaut Hong Kong Limited incorporated?
Barry Callebaut Hong Kong Limited was incorporated in Hong Kong on February 26, 1991.
Is Barry Callebaut Hong Kong Limited still active?
Yes. Barry Callebaut Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Barry Callebaut Hong Kong Limited's CR number and BRN?
Barry Callebaut Hong Kong Limited's company registration (CR) number is 0300602 and its business registration number (BRN) is 14289258.
Where is Barry Callebaut Hong Kong Limited's registered office?
Barry Callebaut Hong Kong Limited's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is Barry Callebaut Hong Kong Limited?
Barry Callebaut Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Barry Callebaut Hong Kong Limited filed?
Barry Callebaut Hong Kong Limited has 152 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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