BUSINESS REGISTRATION NUMBER
BRN 77644255

Foshan Haitian Flavouring and Food Company Ltd.

佛山市海天調味食品股份有限公司

Registry Verified: 2025-01-24
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Foshan Haitian Flavouring and Food Company Ltd. (佛山市海天調味食品股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its Business Registration Number (BRN) is 77644255. Incorporated on 2025-01-24, the entity has maintained continuous statutory operations for 1 year and 9 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 03288). The registered office is situated at Unit 1901, 19/F, Lee Garden One, Causeway Bay, Hong Kong.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 佛山市海天調味食品股份有限公司 Official English Name Foshan Haitian Flavouring and Food Company Ltd.
Company Reg No. (CRN) — (No CRN Registered) Business Reg No. (BRN) 77644255
Incorporation Date
2025-01-24(1 yr 9 mos)
Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-24
Registered Office Address
Unit 1901, 19/F, Lee Garden One, Causeway Bay, Hong KongLee Garden One · 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.
03288.HK

HAITIAN FLAV (HKEX Listed Issuer)

Main Board Stock Connect Eligible
Listing Date
2025-06-19
Board Lot
100 shares
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
CNE100006Z53

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant.

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 03288
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
Unit 1901, 19/F, Lee Garden One, Causeway Bay, 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. Pursuant to the statutory registers of the Hong Kong Companies Registry, Foshan Haitian Flavouring and Food Company Ltd. was officially incorporated on 2025-01-24 as a Public company limited by shares (standing for 1 year). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: January 2025).

The sole statutory identifier for Foshan Haitian Flavouring and Food Company Ltd. is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77644255]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Foshan Haitian Flavouring and Food Company Ltd. are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by Foshan Haitian Flavouring and Food Company Ltd.—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 03288); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Foshan Haitian Flavouring and Food Company Ltd. in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of Foshan Haitian Flavouring and Food Company Ltd. at: [Unit 1901, 19/F, Lee Garden One, Causeway Bay, Hong Kong]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Foshan Haitian Flavouring and Food Company Ltd. must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: Pending registration / 8-digit BRN: 77644255) and barcoded Companies Registry dossiers rather than unverified external web pages.

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