BUSINESS REGISTRATION NUMBER
BRN 60370819

China Catering Management Group Co., Limited

中國雙贏餐飲管理集團股份有限公司

Registry Verified: 2026-04-08
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

China Catering Management Group Co., Limited (中國雙贏餐飲管理集團股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1801280, and Business Registration Number (BRN) is 60370819. Incorporated on 2012-09-17, the entity has maintained continuous statutory operations for 14 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-09-18; a total of 25 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國雙贏餐飲管理集團股份有限公司 Official English Name China Catering Management Group Co., Limited
Name Evolution
(2 Former Names)
2012-09-17 Founding Incorp. Name
廈門龍盛石業有限公司XIAMEN LONGSHENG STONE CO., LIMITED
2020-04-08 Former Name 1
香港大董國際貿易有限公司HongKong Dadong International Trade Co., Limited
2025-02-27 Current Legal Name
中國雙贏餐飲管理集團股份有限公司China Catering Management Group Co., Limited
Company Reg No. (CRN) 1801280 Business Reg No. (BRN) 60370819
Incorporation Date
2012-09-17(14 yrs 1 mo)
Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-17
Registered Office Address
ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, HONG KONGKai Tak Fty Building · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-0822903061163
R1Notice of Address of Registered Office
2026-04-08·22903061163·5p·HK$ 20
5HK$ 20
22026-01-2322001959313
SPECSpecial Resolution (Dormant Company Status) (Chinese)
2026-01-23·22001959313·1p·HK$ 20
1HK$ 20
32025-12-3023302488575
ND4Notice of Resignation of Company Secretary and Director
2025-12-30·23302488575·2p·HK$ 20
2HK$ 20
42025-09-1823502315821
NAR1Annual Return (2025)
2025-09-18·23502315821·9p·HK$ 28
9HK$ 28
52025-09-1823502315823
NR1Notice of Change of Address of Registered Office
2025-09-18·23502315823·1p·HK$ 20
1HK$ 20
62025-09-1823502315822
ND2ANotice of Change of Company Secretary and Director
2025-09-18·23502315822·3p·HK$ 20
3HK$ 20
72025-02-2740023649153
DOCCertificate of Change of Name
2025-02-27·40023649153·1p·HK$ 20
1HK$ 20
82025-02-2722302479523
NNC2Notice of Change of Company Name pursuant to Direction (English)
2025-02-27·22302479523·1p·HK$ 20
1HK$ 20
92024-09-2023102310850
NAR1Annual Return (2024)
2024-09-20·23102310850·9p·HK$ 28
9HK$ 28
102024-02-2722202768323
NAR1Annual Return (2023)
2024-02-27·22202768323·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. China Catering Management Group Co., Limited is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-09-17 (operating for 14 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: April 2026).

The statutory primary identifiers for China Catering Management Group Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60370819] (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): [1801280] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, China Catering Management Group Co., Limited has officially recorded 2 legal name change(s): [XIAMEN LONGSHENG STONE CO., LIMITED (廈門龍盛石業有限公司) (effective 2012-09-17)], [HongKong Dadong International Trade Co., Limited (香港大董國際貿易有限公司) (effective 2020-04-08)]. 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.

Yes. Statutory indexing confirms that China Catering Management Group Co., Limited has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-08: Form R1 - Notice of Address of Registered Office). 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.

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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of China Catering Management Group Co., Limited on official record is situated at: [ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, HONG KONG]. Official registry dossiers also record 3 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; China Catering Management Group Co., Limited (CRN: 1801280 / 8-digit BRN: 60370819) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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