Luen Hing Beverage Company Limited
聯興飲品有限公司
About this company
Luen Hing Beverage Company Limited is a Hong Kong private company limited by shares incorporated on September 12, 2011. It is registered with company registration (CR) number 1664025 and business registration number (BRN) 58991499. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Palson Gateway Limited until November 1, 2017. Its registered office is at 4TH FLOOR PAT TAT INDUSTRIAL BUILDING 1 PAT TAT STREET, SAN PO KONG KOWLOON HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 22, 2025.
Company Information
- CR Number
- 1664025
- BRN
- 58991499
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
4TH FLOOR PAT TAT INDUSTRIAL BUILDING 1 PAT TAT STREET, SAN PO KONG KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-02-06)
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Name History
| Name | From | To |
|---|---|---|
| 聯興飲品有限公司 | 2017-11-01 | Current |
| 百盛滙通有限公司 | 2011-09-12 | 2017-11-01 |
| Luen Hing Beverage Company Limited | 2017-11-01 | Current |
| Palson Gateway Limited | 2011-09-12 | 2017-11-01 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-12-11 · Annual Return
(C)FNAR1 - Annual Return
2025-03-18 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-08-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-08 · Address 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
2023-09-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-06-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-08 | |
| (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 | 2023-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 |
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Frequently asked questions
When was Luen Hing Beverage Company Limited incorporated?
Luen Hing Beverage Company Limited was incorporated in Hong Kong on September 12, 2011.
Is Luen Hing Beverage Company Limited still active?
Yes. Luen Hing Beverage Company Limited is currently active on the Hong Kong Companies Register.
What are Luen Hing Beverage Company Limited's CR number and BRN?
Luen Hing Beverage Company Limited's company registration (CR) number is 1664025 and its business registration number (BRN) is 58991499.
Where is Luen Hing Beverage Company Limited's registered office?
Luen Hing Beverage Company Limited's registered office is at 4TH FLOOR PAT TAT INDUSTRIAL BUILDING 1 PAT TAT STREET, SAN PO KONG KOWLOON HONG KONG.
What type of company is Luen Hing Beverage Company Limited?
Luen Hing Beverage Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luen Hing Beverage Company Limited filed?
Luen Hing Beverage Company Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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