POLYFOOD FOOD SERVICE CO. LIMITED
保發食品有限公司
About this company
POLYFOOD FOOD SERVICE CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 1993. It is registered with company registration (CR) number 0455943 and business registration number (BRN) 17957000. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ADELAIDE CO. LIMITED until May 11, 1994. Its registered office is at DCH FOOD PROCESSING AND LOGISTICS CTR G/F 67-73 FUK HI ST YUEN LONG INDUSTRIAL EST YUEN LONG NT HONG KONG. There are 125 documents on file with the Companies Registry dating back to 1993, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0455943
- BRN
- 17957000
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
DCH FOOD PROCESSING AND LOGISTICS CTR G/F 67-73 FUK HI ST YUEN LONG INDUSTRIAL EST YUEN LONG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保發食品有限公司 | 1994-05-12 | Current |
| 雅大利有限公司 | 1993-12-02 | 1994-05-12 |
| POLYFOOD FOOD SERVICE CO. LIMITED | 1994-05-12 | Current |
| ADELAIDE CO. LIMITED | 1993-12-02 | 1994-05-11 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · 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)
2023-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| 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 | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 |
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Frequently asked questions
When was POLYFOOD FOOD SERVICE CO. LIMITED incorporated?
POLYFOOD FOOD SERVICE CO. LIMITED was incorporated in Hong Kong on December 2, 1993.
Is POLYFOOD FOOD SERVICE CO. LIMITED still active?
Yes. POLYFOOD FOOD SERVICE CO. LIMITED is currently active on the Hong Kong Companies Register.
What are POLYFOOD FOOD SERVICE CO. LIMITED's CR number and BRN?
POLYFOOD FOOD SERVICE CO. LIMITED's company registration (CR) number is 0455943 and its business registration number (BRN) is 17957000.
Where is POLYFOOD FOOD SERVICE CO. LIMITED's registered office?
POLYFOOD FOOD SERVICE CO. LIMITED's registered office is at DCH FOOD PROCESSING AND LOGISTICS CTR G/F 67-73 FUK HI ST YUEN LONG INDUSTRIAL EST YUEN LONG NT HONG KONG.
What type of company is POLYFOOD FOOD SERVICE CO. LIMITED?
POLYFOOD FOOD SERVICE CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has POLYFOOD FOOD SERVICE CO. LIMITED filed?
POLYFOOD FOOD SERVICE CO. LIMITED has 125 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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