PREMIUM COFFEE LIMITED
咖啡至尊有限公司
About this company
PREMIUM COFFEE LIMITED is a Hong Kong private company limited by shares incorporated on May 1, 1998. It is registered with company registration (CR) number 0643492 and business registration number (BRN) 22033932. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONG KONG FRANCHISE MANAGEMENT CONSULTANTS LIMITED until October 8, 2005. Its registered office is at Unit 1420, 14/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 70 documents on file with the Companies Registry dating back to 1998, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0643492
- BRN
- 22033932
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-01
Registered office
Current address
Unit 1420, 14/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: FLAT 1420, 14/F,, STAR HOUSE,, 3 SALISBURY ROAD,, TSIM SHA TSUI, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 咖啡至尊有限公司 | 2005-10-08 | Current |
| 香港特許經營管理顧問有限公司 | 1999-08-27 | 2005-10-08 |
| 志祥顧問有限公司 | 1998-05-01 | 1999-08-27 |
| PREMIUM COFFEE LIMITED | 2005-10-08 | Current |
| HONG KONG FRANCHISE MANAGEMENT CONSULTANTS LIMITED | 1999-08-27 | 2005-10-08 |
| BESTLUCK CONSULTANTS LIMITED | 1998-05-01 | 1999-08-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-17 · Address Change
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)Special resolution
2019-06-06 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)Special resolution | Other | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was PREMIUM COFFEE LIMITED incorporated?
PREMIUM COFFEE LIMITED was incorporated in Hong Kong on May 1, 1998.
Is PREMIUM COFFEE LIMITED still active?
Yes. PREMIUM COFFEE LIMITED is currently active on the Hong Kong Companies Register.
What are PREMIUM COFFEE LIMITED's CR number and BRN?
PREMIUM COFFEE LIMITED's company registration (CR) number is 0643492 and its business registration number (BRN) is 22033932.
Where is PREMIUM COFFEE LIMITED's registered office?
PREMIUM COFFEE LIMITED's registered office is at Unit 1420, 14/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is PREMIUM COFFEE LIMITED?
PREMIUM COFFEE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREMIUM COFFEE LIMITED filed?
PREMIUM COFFEE LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1998.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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