CARL'S BEST FOODS (HK) CO., LIMITED
佳麗蜜食品(香港)有限公司
About this company
CARL'S BEST FOODS (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 1991. It is registered with company registration (CR) number 0306164 and business registration number (BRN) 15893389. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 18, 1999. It previously operated under the name JOLLIBEE FOODS (H.K.) CO., LIMITED until April 8, 1996. Its registered office is at SUITE 1201, TOWER 2, THE GATEWAY, 25 CANTON RD, TST, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0306164
- BRN
- 15893389
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1999-01-18
Registered office
Current address
SUITE 1201, TOWER 2, THE GATEWAY, 25 CANTON RD, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 佳麗蜜食品(香港)有限公司 | 1991-04-23 | Current |
| CARL'S BEST FOODS (HK) CO., LIMITED | 1996-04-09 | Current |
| JOLLIBEE FOODS (H.K.) CO., LIMITED | 1991-04-23 | 1996-04-08 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-08 · Address Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-01-18 · Other
(E)Special resolution
1999-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-18 · Other
(E)Special resolution
1999-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Special resolution
1997-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-11 · Address Change
(E)Annual return
1997-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-18 | |
| (E)Special resolution | Other | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-18 | |
| (E)Special resolution | Other | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Special resolution | Other | 1997-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-25 |
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Frequently asked questions
When was CARL'S BEST FOODS (HK) CO., LIMITED incorporated?
CARL'S BEST FOODS (HK) CO., LIMITED was incorporated in Hong Kong on April 23, 1991.
Is CARL'S BEST FOODS (HK) CO., LIMITED still active?
Yes. CARL'S BEST FOODS (HK) CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 18, 1999).
What are CARL'S BEST FOODS (HK) CO., LIMITED's CR number and BRN?
CARL'S BEST FOODS (HK) CO., LIMITED's company registration (CR) number is 0306164 and its business registration number (BRN) is 15893389.
Where is CARL'S BEST FOODS (HK) CO., LIMITED's registered office?
CARL'S BEST FOODS (HK) CO., LIMITED's registered office is at SUITE 1201, TOWER 2, THE GATEWAY, 25 CANTON RD, TST, KLN HONG KONG.
What type of company is CARL'S BEST FOODS (HK) CO., LIMITED?
CARL'S BEST FOODS (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARL'S BEST FOODS (HK) CO., LIMITED filed?
CARL'S BEST FOODS (HK) CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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