Suntory Beverage & Food Hong Kong Limited
三得利食品飲料香港有限公司
About this company
Suntory Beverage & Food Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 29, 2013. It is registered with company registration (CR) number 2004851 and business registration number (BRN) 62419885. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. There are 34 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 15, 2021.
Important Notes
從2021年3月22日起，Suntory Beverage & Food Hong Kong Limited 三得利食品飲料香港有限公司 (公司編號：2004851) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與BRAND'S Suntory (Hong Kong) Limited 白蘭氏三得利(香港)有限公司 (公司編號：0219115) 在2021年3月22日合併，而後者為合併後的公司。ON 22 MARCH 2021, Suntory Beverage & Food Hong Kong Limited 三得利食品飲料香港有限公司 (CR No. 2004851) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH BRAND'S Suntory (Hong Kong) Limited 白蘭氏三得利(香港)有限公司 (CR No. 0219115) ON 22 MARCH 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 2004851
- BRN
- 62419885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-29
- Amalgamation Date
- 2021-03-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 三得利食品飲料香港有限公司 | 2018-03-28 | Current |
| Suntory Beverage & Food Hong Kong Limited | 2013-11-29 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2021-03-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-03-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-15 · Share Related
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-28 · Name Change
Certificate of Change of Name
2018-03-28 · Name Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-03-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-03-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-28 | |
| Certificate of Change of Name | Name Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 |
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Frequently asked questions
When was Suntory Beverage & Food Hong Kong Limited incorporated?
Suntory Beverage & Food Hong Kong Limited was incorporated in Hong Kong on November 29, 2013.
Is Suntory Beverage & Food Hong Kong Limited still active?
No. Suntory Beverage & Food Hong Kong Limited was dissolved.
What are Suntory Beverage & Food Hong Kong Limited's CR number and BRN?
Suntory Beverage & Food Hong Kong Limited's company registration (CR) number is 2004851 and its business registration number (BRN) is 62419885.
What type of company is Suntory Beverage & Food Hong Kong Limited?
Suntory Beverage & Food Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Suntory Beverage & Food Hong Kong Limited filed?
Suntory Beverage & Food Hong Kong Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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