Food Company HK Procurement Pty Limited
百頓有限公司
About this company
Food Company HK Procurement Pty Limited is a Hong Kong private company limited by shares incorporated on November 24, 2005. It is registered with company registration (CR) number 1009711 and business registration number (BRN) 36341842. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Woolworths (H.K.) Sales Limited until September 2, 2016. Its registered office is at UNITS NOS.01-03 & 05-06, 19TH FLOOR, CDW BUILDING NO.388 CASTLE PEAK ROAD, TSUEN WAN HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 24, 2025.
Company Information
- CR Number
- 1009711
- BRN
- 36341842
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-24
Registered office
Current address
UNITS NOS.01-03 & 05-06, 19TH FLOOR, CDW BUILDING NO.388 CASTLE PEAK ROAD, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百頓有限公司 | 2005-11-24 | Current |
| Food Company HK Procurement Pty Limited | 2016-09-02 | Current |
| Woolworths (H.K.) Sales Limited | 2006-01-23 | 2016-09-02 |
| Woolworths (H.K.) No. 2 Limited | 2006-01-12 | 2006-01-23 |
| BILLION BRAND LIMITED | 2005-11-24 | 2006-01-12 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-31 · Address Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 |
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Frequently asked questions
When was Food Company HK Procurement Pty Limited incorporated?
Food Company HK Procurement Pty Limited was incorporated in Hong Kong on November 24, 2005.
Is Food Company HK Procurement Pty Limited still active?
Yes. Food Company HK Procurement Pty Limited is currently active on the Hong Kong Companies Register.
What are Food Company HK Procurement Pty Limited's CR number and BRN?
Food Company HK Procurement Pty Limited's company registration (CR) number is 1009711 and its business registration number (BRN) is 36341842.
Where is Food Company HK Procurement Pty Limited's registered office?
Food Company HK Procurement Pty Limited's registered office is at UNITS NOS.01-03 & 05-06, 19TH FLOOR, CDW BUILDING NO.388 CASTLE PEAK ROAD, TSUEN WAN HONG KONG.
What type of company is Food Company HK Procurement Pty Limited?
Food Company HK Procurement Pty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Food Company HK Procurement Pty Limited filed?
Food Company HK Procurement Pty Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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