Hot Palette (HONG KONG) CO., Limited
哈特帕雷特(香港)有限公司
About this company
Hot Palette (HONG KONG) CO., Limited is a Hong Kong private company limited by shares incorporated on March 5, 2003. It is registered with company registration (CR) number 0836251 and business registration number (BRN) 33413739. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUNTORY F & B INTERNATIONAL (HONG KONG) CO., LIMITED until March 16, 2023. Its registered office is at ROOM 2104-2105, 21/F, CAUSEWAY BAY PLAZA ONE, 489 HENNESSY ROAD, CAUSEWAY BAY HONG KONG. There are 95 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 10, 2026.
Company Information
- CR Number
- 0836251
- BRN
- 33413739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-05
Registered office
Current address
ROOM 2104-2105, 21/F, CAUSEWAY BAY PLAZA ONE, 489 HENNESSY ROAD, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-12-11)
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Name History
| Name | From | To |
|---|---|---|
| 哈特帕雷特(香港)有限公司 | 2023-03-16 | Current |
| 三得利餐飲國際(香港)有限公司 | 2003-03-05 | 2023-03-16 |
| Hot Palette (HONG KONG) CO., Limited | 2023-03-16 | Current |
| SUNTORY F & B INTERNATIONAL (HONG KONG) CO., LIMITED | 2003-03-05 | 2023-03-16 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-19 · Share Related
(E)Special resolution for reduction of capital
2024-01-10 · Other
(E)FNSC17 - Solvency Statement
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-11-13 · Other
(E)Special resolution for reduction of capital
2023-11-13 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-03-16 · Name Change
Certificate of Change of Name
2023-03-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-19 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-11-13 | |
| (E)Special resolution for reduction of capital | Other | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-16 | |
| Certificate of Change of Name | Name Change | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 |
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Frequently asked questions
When was Hot Palette (HONG KONG) CO., Limited incorporated?
Hot Palette (HONG KONG) CO., Limited was incorporated in Hong Kong on March 5, 2003.
Is Hot Palette (HONG KONG) CO., Limited still active?
Yes. Hot Palette (HONG KONG) CO., Limited is currently active on the Hong Kong Companies Register.
What are Hot Palette (HONG KONG) CO., Limited's CR number and BRN?
Hot Palette (HONG KONG) CO., Limited's company registration (CR) number is 0836251 and its business registration number (BRN) is 33413739.
Where is Hot Palette (HONG KONG) CO., Limited's registered office?
Hot Palette (HONG KONG) CO., Limited's registered office is at ROOM 2104-2105, 21/F, CAUSEWAY BAY PLAZA ONE, 489 HENNESSY ROAD, CAUSEWAY BAY HONG KONG.
What type of company is Hot Palette (HONG KONG) CO., Limited?
Hot Palette (HONG KONG) CO., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hot Palette (HONG KONG) CO., Limited filed?
Hot Palette (HONG KONG) CO., Limited has 95 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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