Seventh Son (China) Restaurant Limited
家全七福(中國)酒家有限公司
About this company
Seventh Son (China) Restaurant Limited is a Hong Kong private company limited by shares incorporated on April 26, 2013. It is registered with company registration (CR) number 1898607 and business registration number (BRN) 61347813. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2/F, ANNEX BUILDING, THE WHARNEY GUANG DONG HOTEL HONG KONG, 57-73 LOCKHART ROAD, WANCHAI HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2013, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 26, 2026.
Company Information
- CR Number
- 1898607
- BRN
- 61347813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
2/F, ANNEX BUILDING, THE WHARNEY GUANG DONG HOTEL HONG KONG, 57-73 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 家全七福(中國)酒家有限公司 | 2013-04-26 | Current |
| Seventh Son (China) Restaurant Limited | 2013-04-26 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2026-01-06 · Share Related
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2026-01-06 · Share Related
(E)FNSC1 - Return of Allotment
2025-12-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-19 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-19 · Memorandum & Articles
(E)Special resolution
2025-12-19 · Other
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-05-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2026-01-06 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2026-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-19 | |
| (E)Special resolution | Other | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-05-24 |
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Frequently asked questions
When was Seventh Son (China) Restaurant Limited incorporated?
Seventh Son (China) Restaurant Limited was incorporated in Hong Kong on April 26, 2013.
Is Seventh Son (China) Restaurant Limited still active?
Yes. Seventh Son (China) Restaurant Limited is currently active on the Hong Kong Companies Register.
What are Seventh Son (China) Restaurant Limited's CR number and BRN?
Seventh Son (China) Restaurant Limited's company registration (CR) number is 1898607 and its business registration number (BRN) is 61347813.
Where is Seventh Son (China) Restaurant Limited's registered office?
Seventh Son (China) Restaurant Limited's registered office is at 2/F, ANNEX BUILDING, THE WHARNEY GUANG DONG HOTEL HONG KONG, 57-73 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is Seventh Son (China) Restaurant Limited?
Seventh Son (China) Restaurant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Seventh Son (China) Restaurant Limited filed?
Seventh Son (China) Restaurant Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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