GOURMET CUISINE HONG KONG LIMITED
高美食材香港有限公司
About this company
GOURMET CUISINE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2003. It is registered with company registration (CR) number 0870346 and business registration number (BRN) 34092934. 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 has operated under 3 previous names, most recently GOURMET CUISINE LIMITED until July 5, 2012. Its registered office is at 47-51 KWAI FUNG CRESCENT KWAI CHUNG NT HONG KONG. There are 74 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 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0870346
- BRN
- 34092934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
47-51 KWAI FUNG CRESCENT KWAI CHUNG NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2003-11-12)
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Name History
| Name | From | To |
|---|---|---|
| 高美食材香港有限公司 | 2012-07-05 | Current |
| 高美食材有限公司 | 2011-07-07 | 2012-07-05 |
| 安得利中國有限公司 | 2004-01-02 | 2011-07-07 |
| 安得利香港餐飲有限公司 | 2003-11-12 | 2004-01-02 |
| GOURMET CUISINE HONG KONG LIMITED | 2012-07-05 | Current |
| GOURMET CUISINE LIMITED | 2011-07-07 | 2012-07-05 |
| ANGLISS CHINA LIMITED | 2004-01-02 | 2011-07-07 |
| ANGLISS HONG KONG FOOD SERVICE LIMITED | 2003-11-12 | 2004-01-01 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-15 · Share Related
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)Special resolution for reduction of capital
2025-11-13 · Other
(E)FNSC17 - Solvency Statement
2025-11-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
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)
2023-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2025-11-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| 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 | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 |
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Frequently asked questions
When was GOURMET CUISINE HONG KONG LIMITED incorporated?
GOURMET CUISINE HONG KONG LIMITED was incorporated in Hong Kong on November 12, 2003.
Is GOURMET CUISINE HONG KONG LIMITED still active?
Yes. GOURMET CUISINE HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are GOURMET CUISINE HONG KONG LIMITED's CR number and BRN?
GOURMET CUISINE HONG KONG LIMITED's company registration (CR) number is 0870346 and its business registration number (BRN) is 34092934.
Where is GOURMET CUISINE HONG KONG LIMITED's registered office?
GOURMET CUISINE HONG KONG LIMITED's registered office is at 47-51 KWAI FUNG CRESCENT KWAI CHUNG NT HONG KONG.
What type of company is GOURMET CUISINE HONG KONG LIMITED?
GOURMET CUISINE HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOURMET CUISINE HONG KONG LIMITED filed?
GOURMET CUISINE HONG KONG LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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