BUSINESS REGISTRATION NUMBER
BRN 15578599

IMPERIAL KITCHEN COMPANY LIMITED

仿膳飯莊有限公司

Registry Verified: 2026-10-01

Jurisdiction: Hong Kong, China

IMPERIAL KITCHEN COMPANY LIMITED (仿膳飯莊有限公司) 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 0345694, and Business Registration Number (BRN) is 15578599. Incorporated on 1992-03-03, the entity has maintained continuous statutory operations for 34 years and 8 months, currently holding an active legal status of Live. The registered office is situated at 30/F, SUNSHINE PLAZA, 353 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 03 – Apr 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-17; a total of 10 statutory filings (spanning 2021–2026, latest filed on 2026-06-17) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	仿膳飯莊有限公司	Official English Name	IMPERIAL KITCHEN COMPANY LIMITED
Name Evolution （1 Former Name）	1992-03-03 Founding Incorp. Name 高威利有限公司HIGH VALUE LIMITED 2014-06-05 Current Legal Name 仿膳飯莊有限公司IMPERIAL KITCHEN COMPANY LIMITED
Company Reg No. (CRN)	0345694	Business Reg No. (BRN / UBI)	15578599 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1992-03-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-03(2026 Return Filed) 42d NAR1 Window: Mar 03 – Apr 14 · Latest NAR1: 2026-06-17

Registered Office Address	30/F, SUNSHINE PLAZA, 353 LOCKHART ROAD, WAN CHAI, HONG KONGSunshine Plaza · Wan Chai · 281 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	2026-06-17	70005876549	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	11	HK$ 28
2	2025-03-03	70004415907	NAR1 Annual Return (2025) (English)	11	HK$ 28
3	2025-01-20	70004330233	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2024-04-29	70003720474	NA2 Statutory Filing (English)	1	HK$ 20
5	2024-03-15	70003621966	NAR1 Annual Return (2024) (English)	12	HK$ 28
6	2023-12-27	SH000087677	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-03-14	70003022616	NAR1 Annual Return (2023) (English)	11	HK$ 28
8	2022-12-22	24001319859	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
9	2022-03-17	70002498955	NAR1 Annual Return (2022) (English)	11	HK$ 28
10	2021-06-18	22001181761	ND2A Notice of Change of Company Secretary and Director (English)	3	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

What is the official statutory registration status of IMPERIAL KITCHEN COMPANY LIMITED in Hong Kong?

Yes. IMPERIAL KITCHEN COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1992-03-03 (operating for 34 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: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of IMPERIAL KITCHEN COMPANY LIMITED?

The statutory primary identifiers for IMPERIAL KITCHEN COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [15578599] (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): [0345694] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of IMPERIAL KITCHEN 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 IMPERIAL KITCHEN 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, IMPERIAL KITCHEN COMPANY LIMITED has officially recorded 1 legal name change(s): [HIGH VALUE LIMITED (高威利有限公司) (effective 1992-03-03)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of IMPERIAL KITCHEN COMPANY LIMITED?

Yes. Statutory indexing confirms that IMPERIAL KITCHEN COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-17: 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.

What is the official registered address of IMPERIAL KITCHEN COMPANY LIMITED for legal service of process?

The statutory registered office of IMPERIAL KITCHEN COMPANY LIMITED on official record is situated at: [30/F, SUNSHINE PLAZA, 353 LOCKHART ROAD, WAN CHAI, 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.