BUSINESS REGISTRATION NUMBER
BRN 35743469

HUI SHING KEE FOOD COMPANY LIMITED

許成記食品有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

HUI SHING KEE FOOD COMPANY LIMITED (許成記食品有限公司) 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 0964731, and Business Registration Number (BRN) is 35743469. Incorporated on 2005-04-20, the entity has maintained continuous statutory operations for 21 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 21, 10/F, YAU TONG INDUSTRIAL CITY, 17 KO FAI ROAD, YAU TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 20 – Jun 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-12; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-05-12) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	許成記食品有限公司	Official English Name	HUI SHING KEE FOOD COMPANY LIMITED
Name Evolution （1 Former Name）	2005-04-20 Founding Incorp. Name 盈滙興業有限公司PROFIT BEST INC. LIMITED Current Legal Name 許成記食品有限公司HUI SHING KEE FOOD COMPANY LIMITED
Company Reg No. (CRN)	0964731	Business Reg No. (BRN / UBI)	35743469 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2005-04-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-20(2026 Return Filed) 42d NAR1 Window: Apr 20 – Jun 01 · Latest NAR1: 2026-05-12

Registered Office Address	ROOM 21, 10/F, YAU TONG INDUSTRIAL CITY, 17 KO FAI ROAD, YAU TONG, KOWLOON, HONG KONGYau Tong Industrial City · 437 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	2026-05-12	22302632637	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-06-09	22001819974	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
3	2025-06-09	22001819973	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
4	2025-05-07	23602117967	NAR1 Annual Return (2025) (English)	9	HK$ 28
5	2024-05-09	22001591546	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
6	2024-04-30	23102241911	NAR1 Annual Return (2024) (English)	9	HK$ 28
7	2024-04-30	22001587560	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2024-01-04	24001515749	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
9	2023-12-27	SH000207209	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
10	2023-05-04	22602405516	NAR1 Annual Return (2023) (English)	8	HK$ 28

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

Is HUI SHING KEE FOOD COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. HUI SHING KEE FOOD COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-04-20 (operating for 21 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: November 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for HUI SHING KEE FOOD COMPANY LIMITED?

The statutory primary identifiers for HUI SHING KEE FOOD COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35743469] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0964731] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of HUI SHING KEE FOOD 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 HUI SHING KEE FOOD 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, HUI SHING KEE FOOD COMPANY LIMITED has officially recorded 1 legal name change(s): [PROFIT BEST INC. LIMITED (盈滙興業有限公司) (effective 2005-04-20)]. 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 HUI SHING KEE FOOD COMPANY LIMITED?

Yes. Statutory indexing confirms that HUI SHING KEE FOOD COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-12: 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.

Is HUI SHING KEE FOOD COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of HUI SHING KEE FOOD COMPANY LIMITED on official record is situated at: [ROOM 21, 10/F, YAU TONG INDUSTRIAL CITY, 17 KO FAI ROAD, YAU TONG, KOWLOON, 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.