Earl Kitchen Limited

伯爵私廚有限公司

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2023-06-02 · Incorporated 3 years ago · Data updated: 2026-08-27

About this company

Earl Kitchen Limited is a Hong Kong private company limited by shares incorporated on June 2, 2023. It is registered with company registration (CR) number 3285277 and business registration number (BRN) 75378771. 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 2/F, THE PHOENIX, 21-25 LUARD RORD, WAN CHAI, HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)Explanatory letter filed on April 21, 2026.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2023-06-02
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Compulsory Winding Up

Compliance & Flags

One-member Company: Yes

Registered office

Current address

2/F, THE PHOENIX, 21-25 LUARD RORD, WAN CHAI, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-06-02)

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Name History

Name History
Name	Type	From	To
伯爵私廚有限公司	Chinese	2023-06-02	Current
Earl Kitchen Limited	English	2023-06-02	Current

Company Documents

(E)Explanatory letter

2026-04-21 · Other

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

2026-03-20 · Address Change

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2025-10-14 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2025-03-07 · Winding Up

(E)Court Order

2025-03-07 · Other

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

2025-02-14 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-11-13 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-10 · Director/Secretary Change

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

2023-08-10 · Address Change

Certificate of Incorporation

2023-06-02 · Incorporation

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

2023-06-02 · Share Related

(E)Articles of Association

2023-06-02 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Explanatory letter	Other	2026-04-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-03-20
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2025-10-14
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2025-03-07
(E)Court Order	Other	2025-03-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-02-14
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-11-13
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-08-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-08-10
Certificate of Incorporation	Incorporation	2023-06-02
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-06-02
(E)Articles of Association	Memorandum & Articles	2023-06-02

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