Lam Soon Edible Oils Holdings Limited
南順油脂控股有限公司
About this company
Lam Soon Edible Oils Holdings Limited is a Hong Kong private company limited by shares incorporated on March 17, 1992. It is registered with company registration (CR) number 0348753 and business registration number (BRN) 15735056. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GLADKO INDUSTRIES LIMITED until November 10, 2020. Its registered office is at 50TH FLOOR THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0348753
- BRN
- 15735056
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-03-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-17
Registered office
Current address
50TH FLOOR THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1997-03-17)
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Name History
| Name | From | To |
|---|---|---|
| 南順油脂控股有限公司 | 2020-11-10 | Current |
| 澤高實業有限公司 | 1992-03-17 | 2020-11-10 |
| Lam Soon Edible Oils Holdings Limited | 2020-11-10 | Current |
| GLADKO INDUSTRIES LIMITED | 1992-03-17 | 2020-11-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
Certificate of Change of Name
2020-11-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| Certificate of Change of Name | Name Change | 2020-11-10 |
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Frequently asked questions
When was Lam Soon Edible Oils Holdings Limited incorporated?
Lam Soon Edible Oils Holdings Limited was incorporated in Hong Kong on March 17, 1992.
Is Lam Soon Edible Oils Holdings Limited still active?
Yes. Lam Soon Edible Oils Holdings Limited is currently active on the Hong Kong Companies Register.
What are Lam Soon Edible Oils Holdings Limited's CR number and BRN?
Lam Soon Edible Oils Holdings Limited's company registration (CR) number is 0348753 and its business registration number (BRN) is 15735056.
Where is Lam Soon Edible Oils Holdings Limited's registered office?
Lam Soon Edible Oils Holdings Limited's registered office is at 50TH FLOOR THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Lam Soon Edible Oils Holdings Limited?
Lam Soon Edible Oils Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lam Soon Edible Oils Holdings Limited filed?
Lam Soon Edible Oils Holdings Limited has 97 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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