I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 安得利香港餐飲有限公司 | Official English Name | ANGLISS HONG KONG FOOD SERVICE LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1946-10-08
Founding Incorp. Name HONGKONG REFRIGERATING COMPANY LIMITED -THE-
1995-12-28
Former Name 1 香港冷氣有限公司HONGKONG REFRIGERATING COMPANY LIMITED -THE-
1996-12-27
Former Name 2 安得利中國有限公司ANGLISS CHINA LIMITED
2004-01-02
Current Legal Name 安得利香港餐飲有限公司ANGLISS HONG KONG FOOD SERVICE LIMITED | ||
| Company Reg No. (CRN) | 0001948 | Business Reg No. (BRN) | 00487907 |
| Incorporation Date | 1946-10-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-10-08(2026 Return Filed) |
| Registered Office Address | 8/F, BLOCK 2, MAGNET PLACE, 38 KWAI FUNG CRESCENT, KWAI CHUNG, NEW TERRITORIES, HONG KONGWah Fung Industrial Centre · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of ANGLISS HONG KONG FOOD SERVICE LIMITED in Hong Kong?
Yes. ANGLISS HONG KONG FOOD SERVICE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1946-10-08 (operating for 80 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of ANGLISS HONG KONG FOOD SERVICE LIMITED?
The statutory primary identifiers for ANGLISS HONG KONG FOOD SERVICE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00487907] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0001948] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of ANGLISS HONG KONG FOOD SERVICE LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has ANGLISS HONG KONG FOOD SERVICE LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, ANGLISS HONG KONG FOOD SERVICE LIMITED has officially recorded 3 legal name change(s): [HONGKONG REFRIGERATING COMPANY LIMITED -THE- (effective 1946-10-08)], [HONGKONG REFRIGERATING COMPANY LIMITED -THE- (香港冷氣有限公司) (effective 1995-12-28)], [ANGLISS CHINA LIMITED (安得利中國有限公司) (effective 1996-12-27)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of ANGLISS HONG KONG FOOD SERVICE LIMITED?
Yes. Statutory indexing confirms that ANGLISS HONG KONG FOOD SERVICE LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-26: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does ANGLISS HONG KONG FOOD SERVICE 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 44 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of ANGLISS HONG KONG FOOD SERVICE LIMITED for legal service of process?
The statutory registered office of ANGLISS HONG KONG FOOD SERVICE LIMITED on official record is situated at: [8/F, BLOCK 2, MAGNET PLACE, 38 KWAI FUNG CRESCENT, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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