BUSINESS REGISTRATION NUMBER
BRN 61441144

GOOD TAKE FUSION LIMITED

拍板風味有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

GOOD TAKE FUSION LIMITED (拍板風味有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1907905, and Business Registration Number (BRN) is 61441144. Incorporated on 2013-05-15, the entity has maintained continuous statutory operations for 13 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM J, G & M, LYTON BUILDING, 32-48 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-06-08 (annual 42-day statutory filing window: May 15 – Jun 26); a total of 10 statutory filings (spanning 2017–2022, latest filed on 2022-06-08) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	拍板風味有限公司	Official English Name	GOOD TAKE FUSION LIMITED
Name Evolution （3 Former Names）	2013-05-15 Founding Incorp. Name 拍板甜品屋有限公司GOOD TAKE DESSERT LIMITED 2015-09-21 Former Name 1 拍板風味有限公司GOOD TAKE FUSION LIMITED 2017-12-18 Former Name 2 拍板集團投資有限公司GOOD TAKE GROUP INVESTMENT LIMITED 2020-03-09 Current Legal Name 拍板風味有限公司GOOD TAKE FUSION LIMITED
Company Reg No. (CRN)	1907905	Business Reg No. (BRN / UBI)	61441144 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-05-15	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-15(Current Cycle Pending Check)

Registered Office Address	ROOM J, G & M, LYTON BUILDING, 32-48 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGLyton Building · Tsim Sha Tsui · 40 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2022-06-08	23101948538	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
2	2021-06-16	23700664576	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2021-05-18	25000013535	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2020-06-09	70001782836	NAR1 Annual Return (2020)	8	HK$ 28
5	2020-03-09	70001694158	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2020-03-09	40016242180	DOC Certificate of Change of Name	1	HK$ 20
7	2019-06-12	70001497629	NAR1 Annual Return (2019)	8	HK$ 28
8	2018-05-20	70001211806	NAR1 Annual Return (2018)	8	HK$ 28
9	2018-05-20	70001211803	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2017-12-18	70001082478	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has GOOD TAKE FUSION LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show GOOD TAKE FUSION LIMITED has 3 recorded legal name change(s): [GOOD TAKE DESSERT LIMITED (拍板甜品屋有限公司) (effective 2013-05-15)], [GOOD TAKE FUSION LIMITED (拍板風味有限公司) (effective 2015-09-21)], [GOOD TAKE GROUP INVESTMENT LIMITED (拍板集團投資有限公司) (effective 2017-12-18)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has GOOD TAKE FUSION LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM J, G & M, LYTON BUILDING, 32-48 MODY ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).