I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 海悅(香港仔)餐飲有限公司 | Official English Name | HOI YUET (ABERDEEN) CATERING COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-03-19
Founding Incorp. Name 海悅餐飲有限公司HOI YUET CATERING COMPANY LIMITED
2025-07-28
Current Legal Name 海悅(香港仔)餐飲有限公司HOI YUET (ABERDEEN) CATERING COMPANY LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77873888 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-03-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-19(2026 Return Filed) 42d NAR1 Window: Mar 19 – Apr 30 · Latest NAR1: 2026-03-19 |
| Registered Office Address | ROOM 3, 1/F, ABERDEEN CENTRE, 1-5 NAM NING STREET, ABERDEEN, HONG KONGAberdeen Centre · 66 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 |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change 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) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HOI YUET (ABERDEEN) CATERING COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. HOI YUET (ABERDEEN) CATERING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-03-19 (operating for 1 year). 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: November 2026).
What is the Business Registration Number (BRN / Foreign TIN) of HOI YUET (ABERDEEN) CATERING COMPANY LIMITED? Does it have a separate CRN?
The sole statutory identifier for HOI YUET (ABERDEEN) CATERING COMPANY LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77873888]. 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 (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
How can I check the current board of directors, authorized signatories, and shareholding structure of HOI YUET (ABERDEEN) CATERING COMPANY 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 HOI YUET (ABERDEEN) CATERING COMPANY 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, HOI YUET (ABERDEEN) CATERING COMPANY LIMITED has officially recorded 1 legal name change(s): [HOI YUET CATERING COMPANY LIMITED (海悅餐飲有限公司) (effective 2025-03-19)]. 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.
What statutory corporate documents are officially filed and accessible for HOI YUET (ABERDEEN) CATERING COMPANY LIMITED?
Yes. Statutory indexing confirms that HOI YUET (ABERDEEN) CATERING COMPANY LIMITED has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-21: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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.
Is HOI YUET (ABERDEEN) CATERING COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of HOI YUET (ABERDEEN) CATERING COMPANY LIMITED on official record is situated at: [ROOM 3, 1/F, ABERDEEN CENTRE, 1-5 NAM NING STREET, ABERDEEN, HONG KONG]. 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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