ROAST.POT LIMITED
南燒北鍋有限公司
About this company
ROAST.POT LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2012. It is registered with company registration (CR) number 1780754 and business registration number (BRN) 60164581. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 13/F., CHINACHEM EXCHANGE SQUARE 1 HOI WAN STREET QUARRY BAY HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 5, 2025.
Company Information
- CR Number
- 1780754
- BRN
- 60164581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-31
Registered office
Current address
13/F., CHINACHEM EXCHANGE SQUARE 1 HOI WAN STREET QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南燒北鍋有限公司 | 2012-07-31 | Current |
| ROAST.POT LIMITED | 2012-07-31 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 |
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Frequently asked questions
When was ROAST.POT LIMITED incorporated?
ROAST.POT LIMITED was incorporated in Hong Kong on July 31, 2012.
Is ROAST.POT LIMITED still active?
Yes. ROAST.POT LIMITED is currently active on the Hong Kong Companies Register.
What are ROAST.POT LIMITED's CR number and BRN?
ROAST.POT LIMITED's company registration (CR) number is 1780754 and its business registration number (BRN) is 60164581.
Where is ROAST.POT LIMITED's registered office?
ROAST.POT LIMITED's registered office is at 13/F., CHINACHEM EXCHANGE SQUARE 1 HOI WAN STREET QUARRY BAY HONG KONG.
What type of company is ROAST.POT LIMITED?
ROAST.POT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROAST.POT LIMITED filed?
ROAST.POT LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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