Franke Foodservice Systems Asia Company Limited
About this company
Franke Foodservice Systems Asia Company Limited is a Hong Kong private company limited by shares incorporated on June 5, 2000. It is registered with company registration (CR) number 0719194 and business registration number (BRN) 30991453. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Franke Commercial Systems Asia Pacific Holdings Company Limited until January 21, 2013. Its registered office is at SUITE 701, 1063 KING'S ROAD QUARRY BAY HONG KONG. There are 109 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on June 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0719194
- BRN
- 30991453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-05
Registered office
Current address
SUITE 701, 1063 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Franke Foodservice Systems Asia Company Limited | 2013-01-21 | Current |
| Franke Commercial Systems Asia Pacific Holdings Company Limited | 2012-02-20 | 2013-01-21 |
| FRANKE Hong Kong Company Limited | 2000-06-05 | 2012-02-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-03 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-04-03 · Other
(E)Altered Articles of Association
2024-04-03 · Memorandum & Articles
(E)Special resolution
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-03 | |
| (E)Special resolution | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 |
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Frequently asked questions
When was Franke Foodservice Systems Asia Company Limited incorporated?
Franke Foodservice Systems Asia Company Limited was incorporated in Hong Kong on June 5, 2000.
Is Franke Foodservice Systems Asia Company Limited still active?
Yes. Franke Foodservice Systems Asia Company Limited is currently active on the Hong Kong Companies Register.
What are Franke Foodservice Systems Asia Company Limited's CR number and BRN?
Franke Foodservice Systems Asia Company Limited's company registration (CR) number is 0719194 and its business registration number (BRN) is 30991453.
Where is Franke Foodservice Systems Asia Company Limited's registered office?
Franke Foodservice Systems Asia Company Limited's registered office is at SUITE 701, 1063 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Franke Foodservice Systems Asia Company Limited?
Franke Foodservice Systems Asia Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Franke Foodservice Systems Asia Company Limited filed?
Franke Foodservice Systems Asia Company Limited has 109 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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