WARM HEART CATERING COMPANY LIMITED
鍋深餐飲有限公司
About this company
WARM HEART CATERING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 2020. It is registered with company registration (CR) number 2935251 and business registration number (BRN) 71797301. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C, 2/F, TAI KING IND. BLDG, NOS 700-702 PRINCE EDWARD RD EAST, SAN PO KONG HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2020, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 19, 2025.
Company Information
- CR Number
- 2935251
- BRN
- 71797301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
FLAT C, 2/F, TAI KING IND. BLDG, NOS 700-702 PRINCE EDWARD RD EAST, SAN PO KONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鍋深餐飲有限公司 | 2020-04-23 | Current |
| WARM HEART CATERING COMPANY LIMITED | 2020-04-23 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-19 · Director/Secretary Change
(E)Special resolution
2025-02-19 · Other
(E)FNSC1 - Return of Allotment
2025-02-13 · Share Related
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
Certificate of Incorporation
2020-04-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-23 · Share Related
(E)Articles of Association
2020-04-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-19 | |
| (E)Special resolution | Other | 2025-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| Certificate of Incorporation | Incorporation | 2020-04-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-23 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-23 |
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Frequently asked questions
When was WARM HEART CATERING COMPANY LIMITED incorporated?
WARM HEART CATERING COMPANY LIMITED was incorporated in Hong Kong on April 23, 2020.
Is WARM HEART CATERING COMPANY LIMITED still active?
Yes. WARM HEART CATERING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WARM HEART CATERING COMPANY LIMITED's CR number and BRN?
WARM HEART CATERING COMPANY LIMITED's company registration (CR) number is 2935251 and its business registration number (BRN) is 71797301.
Where is WARM HEART CATERING COMPANY LIMITED's registered office?
WARM HEART CATERING COMPANY LIMITED's registered office is at FLAT C, 2/F, TAI KING IND. BLDG, NOS 700-702 PRINCE EDWARD RD EAST, SAN PO KONG HONG KONG.
What type of company is WARM HEART CATERING COMPANY LIMITED?
WARM HEART CATERING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WARM HEART CATERING COMPANY LIMITED filed?
WARM HEART CATERING COMPANY LIMITED has 11 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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