GOURMET INTERNATIONAL (HOLDINGS) LIMITED
冠味國際(集團)有限公司
About this company
GOURMET INTERNATIONAL (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 1993. It is registered with company registration (CR) number 0404412 and business registration number (BRN) 18372348. 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 has operated under 2 previous names, most recently GOURMET NIPPON FOODS MANUFACTURING LIMITED until May 16, 2000. Its registered office is at FLAT 13-16 13/F VANTA INDUSTRIAL CTR 21-33 TAI LIN PAI RD KWAI CHUNG NT HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on February 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0404412
- BRN
- 18372348
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT 13-16 13/F VANTA INDUSTRIAL CTR 21-33 TAI LIN PAI RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 冠味國際(集團)有限公司 | 2000-05-17 | Current |
| 冠味和食製造有限公司 | 1994-07-26 | 2000-05-17 |
| 宏溢貿易有限公司 | 1993-02-23 | 1994-07-26 |
| GOURMET INTERNATIONAL (HOLDINGS) LIMITED | 2000-05-17 | Current |
| GOURMET NIPPON FOODS MANUFACTURING LIMITED | 1994-07-26 | 2000-05-16 |
| GRANDYARD TRADING LIMITED | 1993-02-23 | 1994-07-25 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-29 · Memorandum & Articles
(E)Altered Articles of Association
2025-08-29 · Memorandum & Articles
(E)Special resolution
2025-08-29 · Other
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-29 | |
| (E)Special resolution | Other | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-28 |
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Frequently asked questions
When was GOURMET INTERNATIONAL (HOLDINGS) LIMITED incorporated?
GOURMET INTERNATIONAL (HOLDINGS) LIMITED was incorporated in Hong Kong on February 23, 1993.
Is GOURMET INTERNATIONAL (HOLDINGS) LIMITED still active?
Yes. GOURMET INTERNATIONAL (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are GOURMET INTERNATIONAL (HOLDINGS) LIMITED's CR number and BRN?
GOURMET INTERNATIONAL (HOLDINGS) LIMITED's company registration (CR) number is 0404412 and its business registration number (BRN) is 18372348.
Where is GOURMET INTERNATIONAL (HOLDINGS) LIMITED's registered office?
GOURMET INTERNATIONAL (HOLDINGS) LIMITED's registered office is at FLAT 13-16 13/F VANTA INDUSTRIAL CTR 21-33 TAI LIN PAI RD KWAI CHUNG NT HONG KONG.
What type of company is GOURMET INTERNATIONAL (HOLDINGS) LIMITED?
GOURMET INTERNATIONAL (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOURMET INTERNATIONAL (HOLDINGS) LIMITED filed?
GOURMET INTERNATIONAL (HOLDINGS) LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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