HEIDELBERG BREWERY (HK) CO., LIMITED
海德堡酒業(香港)有限公司
About this company
HEIDELBERG BREWERY (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 2020. It is registered with company registration (CR) number 2914700 and business registration number (BRN) 71588504. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KALENBURG (HK) CO., LIMITED until January 21, 2022. Its registered office is at 5/F, KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 4, 2026.
Company Information
- CR Number
- 2914700
- BRN
- 71588504
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-23
Registered office
Current address
5/F, KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-22)
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Name History
| Name | From | To |
|---|---|---|
| 海德堡酒業(香港)有限公司 | 2022-01-21 | Current |
| HEIDELBERG BREWERY (HK) CO., LIMITED | 2022-01-21 | Current |
| KALENBURG (HK) CO., LIMITED | 2020-01-23 | 2022-01-21 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-01-21 · Name Change
Certificate of Change of Name
2022-01-21 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-22 · Address Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-23 · Share Related
(E)Articles of Association
2020-01-23 · Memorandum & Articles
Certificate of Incorporation
2020-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-21 | |
| Certificate of Change of Name | Name Change | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-23 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-23 | |
| Certificate of Incorporation | Incorporation | 2020-01-23 |
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Frequently asked questions
When was HEIDELBERG BREWERY (HK) CO., LIMITED incorporated?
HEIDELBERG BREWERY (HK) CO., LIMITED was incorporated in Hong Kong on January 23, 2020.
Is HEIDELBERG BREWERY (HK) CO., LIMITED still active?
Yes. HEIDELBERG BREWERY (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HEIDELBERG BREWERY (HK) CO., LIMITED's CR number and BRN?
HEIDELBERG BREWERY (HK) CO., LIMITED's company registration (CR) number is 2914700 and its business registration number (BRN) is 71588504.
Where is HEIDELBERG BREWERY (HK) CO., LIMITED's registered office?
HEIDELBERG BREWERY (HK) CO., LIMITED's registered office is at 5/F, KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HEIDELBERG BREWERY (HK) CO., LIMITED?
HEIDELBERG BREWERY (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEIDELBERG BREWERY (HK) CO., LIMITED filed?
HEIDELBERG BREWERY (HK) CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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