I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: PW-2003-00420)
| Official Chinese Name | 三得利食品飲料香港有限公司 | Official English Name | Suntory Beverage & Food Hong Kong Limited |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
1988-06-24
Founding Incorp. Name KURSK COMPANY LIMITED
1988-09-23
Former Name 1 CUB (HONG KONG) COMPANY LIMITED
1997-01-31
Former Name 2 ASIAN HOME GOURMET LIMITED
2000-08-07
Former Name 3 食益補(香港)有限公司CEREBOS (HONG KONG) LIMITED
2017-05-29
Former Name 4 白蘭氏三得利(香港)有限公司BRAND'S Suntory (Hong Kong) Limited
2021-04-01
Current Legal Name 三得利食品飲料香港有限公司Suntory Beverage & Food Hong Kong Limited | ||
| Company Reg No. (CRN) | 0219115 | Business Reg No. (BRN) | 11929756 |
| Incorporation Date | 1988-06-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-24✓ 2026 Return Filed |
| Registered Office Address | CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral Plaza · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Chinese Medicine Trader Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
Is Suntory Beverage & Food Hong Kong Limited currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, Suntory Beverage & Food Hong Kong Limited is authenticated as a lawful company limited by shares established on 1988-06-24 (duration: 38 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Suntory Beverage & Food Hong Kong Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [11929756] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0219115] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Suntory Beverage & Food Hong Kong Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Suntory Beverage & Food Hong Kong Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Suntory Beverage & Food Hong Kong Limited has officially recorded 5 legal name change(s): [KURSK COMPANY LIMITED (effective 1988-06-24)], [CUB (HONG KONG) COMPANY LIMITED (effective 1988-09-23)], [ASIAN HOME GOURMET LIMITED (effective 1997-01-31)], [CEREBOS (HONG KONG) LIMITED (食益補(香港)有限公司) (effective 2000-08-07)], [BRAND'S Suntory (Hong Kong) Limited (白蘭氏三得利(香港)有限公司) (effective 2017-05-29)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for Suntory Beverage & Food Hong Kong Limited?
Yes. In Hong Kong corporate registration records, Suntory Beverage & Food Hong Kong Limited has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does Suntory Beverage & Food Hong Kong Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Chinese Medicine Regulatory Office (CMRO) (Licence No. PW-2003-00420); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of Suntory Beverage & Food Hong Kong Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Suntory Beverage & Food Hong Kong Limited is situated at: [CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for Suntory Beverage & Food Hong Kong Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of Suntory Beverage & Food Hong Kong Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 11929756). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
V. Similar Trade Names & Industry Directory
Incorporated for 38 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
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