HERITAGE CATERING THREE LIMITED

傳承飲食三有限公司

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2023-02-21 · Incorporated 3 years ago · Data updated: 2026-08-25

About this company

HERITAGE CATERING THREE LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 2023. It is registered with company registration (CR) number 3235190 and business registration number (BRN) 74875722. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1719, 17/F ASIA TRADE CTR 79 LEI MUK RD KWAI CHUNG NT HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on March 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-02-21
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

RM 1719, 17/F ASIA TRADE CTR 79 LEI MUK RD KWAI CHUNG NT HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-02-21)

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Name History

Name History
Name	Type	From	To
傳承飲食三有限公司	Chinese	2023-02-21	Current
HERITAGE CATERING THREE LIMITED	English	2023-02-21	Current

Company Documents

(E)FNR1 - Notice of Change of Address of Registered Office

2026-03-05 · Address Change

(C)FNAR1 - Annual Return

2026-03-05 · Annual Return

(C)FNAR1 - Annual Return

2025-02-24 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-27 · Director/Secretary Change

(C)FNAR1 - Annual Return

2024-05-27 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNM1 - Statement of Particulars of Charge

2023-05-11 · Charges

(E)Instrument

2023-05-11 · Other

(E)Certificate of Registration of Charge

2023-05-11 · Charges

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-02-21 · Share Related

(E)Articles of Association

2023-02-21 · Memorandum & Articles

Certificate of Incorporation

2023-02-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-03-05
(C)FNAR1 - Annual Return	Annual Return	2026-03-05
(C)FNAR1 - Annual Return	Annual Return	2025-02-24
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-05-27
(C)FNAR1 - Annual Return	Annual Return	2024-05-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNM1 - Statement of Particulars of Charge	Charges	2023-05-11
(E)Instrument	Other	2023-05-11
(E)Certificate of Registration of Charge	Charges	2023-05-11
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-02-21
(E)Articles of Association	Memorandum & Articles	2023-02-21
Certificate of Incorporation	Incorporation	2023-02-21

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