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Fairwood Fast Food & Fairwood Holdings (00052.HK) Wiki

Authoritative corporate dossier on FAIRWOOD FAST FOOD LIMITED (CR No. 0091765, BRN 07036638) and listed parent FAIRWOOD HOLDINGS LIMITED (CR No. F0005151, 00052.HK): disambiguation of four core Hong Kong entities, Meixian Lo family lineage (Vitasoy, Café de Coral & Fairwood), 2003 Alan Chan rebranding, 2025–2026 third-generation leadership transition (Dennis Lo, Francis Lo & Peggy Lee), 50 co-located entities at 2/F TRP Commercial Centre (18 Tanner Road), and verified ICRIS filing barcodes.

EXECUTIVE SUMMARY · STATUTORY ENTITY DISAMBIGUATION & KYB VERIFICATION

Founded in December 1972 by Mr. Lo Fong Cheung, Fairwood (大快活) is one of Hong Kong's three largest fast-food restaurant chains. For commercial landlords, food-supply vendors, financial institutions, and KYB compliance officers, it is critical to distinguish between the four primary active legal entities registered with the Hong Kong Companies Registry (ICRIS): (1) FAIRWOOD FAST FOOD LIMITED ((大快活快餐有限公司), CR No. 0091765, BRN 07036638), the primary Hong Kong operating company holding Food and Environmental Hygiene Department (FEHD) restaurant licences; (2) FAIRWOOD HOLDINGS LIMITED (大快活集團有限公司, CR No. F0005151, BRN 15052709), the Bermuda-incorporated ultimate holding company listed on the Main Board of the Hong Kong Stock Exchange (00052.HK) and registered under Part 16 of the Companies Ordinance (Cap. 622); (3) FAIRWOOD FAST FOOD (MANAGEMENT) LIMITED (大快活快餐(管理)有限公司, CR No. 0293273, BRN 14201808), the group's central administrative and human-resources management subsidiary; and (4) FAIRWOOD INVESTMENTS LIMITED (大快活集團有限公司, CR No. 0161861, BRN 10263676), a local private company limited by shares that shares the exact same Chinese name as the listed holding company (F0005151).

1. Statutory Disambiguation of Core Fairwood Group Entities in Hong Kong

Under Hong Kong company law prior to the 1997 bilingual legislation reform, local corporations incorporated with an English Memorandum and Articles of Association that included an unofficial or secondary Chinese name translation were indexed by the Companies Registry with parentheses around their Chinese name—such as (大快活快餐有限公司) (0091765). The table below summarizes the core statutory entities of the Fairwood Group:

CR No.8-Digit BRN / UBILegal English NameLegal Chinese NameIncorporation / Reg. DateEntity Type & StatusPrimary Corporate Function
009176507036638FAIRWOOD FAST FOOD LIMITED(大快活快餐有限公司)1981-01-09Private Co. Ltd. by Shares · LivePrimary HK fast-food operating & restaurant licensing entity
F000515115052709FAIRWOOD HOLDINGS LIMITED大快活集團有限公司1991-10-11Registered Non-HK Co. · LiveHKEX Main Board Listed Parent (00052.HK)
029327314201808FAIRWOOD FAST FOOD (MANAGEMENT) LIMITED大快活快餐(管理)有限公司1990-12-07Private Co. Ltd. by Shares · LiveGroup central administration, HR & management subsidiary
016186110263676FAIRWOOD INVESTMENTS LIMITED大快活集團有限公司1985-11-22Private Co. Ltd. by Shares · LiveInternal investment holding company (shares Chinese name with F0005151)
029255714201793FAIRWOOD DEVELOPMENT LIMITED(大快活發展有限公司)1990-11-27Private Co. Ltd. by Shares · LivePre-IPO corporate development subsidiary
029960214323133FAIRWOOD PROPERTIES LIMITED(大快活物業有限公司)1991-02-12Private Co. Ltd. by Shares · LiveProperty holding subsidiary
022222012047038FAIRWOOD ENGINEERING SERVICES LIMITED—1988-07-22Private Co. Ltd. by Shares · LiveStore fit-out, kitchen engineering & E&M maintenance
033040415135981FAIRWOOD (SHENZHEN) DEVELOPMENT LIMITED大快活(深圳)發展有限公司1991-10-22Private Co. Ltd. by Shares · LiveMainland China (Shenzhen & Greater Bay Area) investment hub
0066567—CAFE DE FAIRWOOD LIMITED大快活有限公司1978-12-28Private Co. Ltd. by Shares · DissolvedHistorical 1978 entity evidencing early naming parallel with Café de Coral

2. The Lo Family Heritage (Vitasoy, Café de Coral & Fairwood) and 2003 Rebranding

Fairwood's origins trace back to the renowned Hakka Lo family of Meixian, Guangdong: Dr. Lo Kwee Seong (羅桂祥) founded Vitasoy (00345.HK) in 1940; his younger brother Victor Lo Tang Seong (羅騰祥) co-founded Café de Coral (00341.HK) in 1968; and ninth brother Lo Fong Cheung (羅芳祥) founded Fairwood in December 1972 on Chung On Street, Tsuen Wan. Despite their shared family heritage, Fairwood and Café de Coral have operated as completely independent, competing listed groups throughout their history.

Following its Main Board IPO on 9 October 1991 (00052.HK), rapid expansion in Mainland China led to five consecutive years of losses between FY1995 and FY1999. After Mr. Dennis Lo Hoi Yeung (羅開揚) assumed leadership as Chairman and CEO in January 2000, the Group consolidated its Mainland footprint (dissolving its historical Guangzhou, Zhuhai, Macau, Shunde, and South China subsidiaries while retaining CR: 0330404) and launched its landmark November 2003 rebranding in collaboration with designer Alan Chan (陳幼堅) and architect Steve Leung (梁志天)—replacing the legacy clown mascot with the iconic orange jumping figure shaped like the Chinese character "大", pioneering chain-wide non-smoking restaurants in 2003 ahead of Hong Kong's 2007 statutory ban, and introducing No-MSG recipes.

3. 2025–2026 Third-Generation Leadership Transition & Authentic ICRIS Barcodes

In April 2025, Fairwood completed a structured generational leadership transition: Mr. Dennis Lo Hoi Yeung was re-designated as Non-Executive Chairman; his son Mr. Francis Lo Fai Shing (羅輝承) became Vice Chairman, Executive Director, and Authorized Representative; and Ms. Peggy Lee Biqi (李碧琦) was appointed Chief Executive Officer (CEO). These governance updates and subsequent annual filings are verified by the following official ICRIS barcodes:

Entity & CR No.Filing DateForm CodeOfficial Document TitlePagesICRIS Barcode
FAIRWOOD HOLDINGS LIMITED (F0005151)2026-11-05Form NN3Annual Return of Registered Non-Hong Kong Company (2026)1422903136211
FAIRWOOD HOLDINGS LIMITED (F0005151)2026-11-05REG_REFAudited Financial Statements / Accounts (2026)17922903136212
FAIRWOOD HOLDINGS LIMITED (F0005151)2026-04-17Form NN7Return of Change of Company Secretary and Director (Non-HK Co.)322002015944
FAIRWOOD HOLDINGS LIMITED (F0005151)2025-04-11Form NN8Return of Change of Authorized Representative (Non-HK Co.)324001806823
FAIRWOOD FAST FOOD LIMITED (0091765)2026-04-17Form ND2BNotice of Change in Particulars of Company Secretary and Director322002015934
FAIRWOOD FAST FOOD LIMITED (0091765)2026-01-30Form NAR1Annual Return (2026)923502367793
FAIRWOOD FAST FOOD LIMITED (0091765)2025-04-11Form ND2ANotice of Change of Company Secretary and Director (Appointment/Cessation)324001806833
FAIRWOOD FAST FOOD (MANAGEMENT) LIMITED (0293273)2025-12-16Form NAR1Annual Return (2025)1022802906363

4. Frequently Asked Questions (FAQ)

1. Are Fairwood and Café de Coral owned by the same company?

No. Fairwood (00052.HK) and Café de Coral (00341.HK) are completely separate, competing publicly listed companies. However, their founders were brothers from the Lo family of Meixian: Café de Coral was co-founded by eighth brother Victor Lo Tang Seong in 1968, while Fairwood was founded by ninth brother Lo Fong Cheung in December 1972 (and their fourth elder brother Dr. Lo Kwee Seong founded Vitasoy, 00345.HK).

2. What is the Foreign TIN (BRN / UBI) for Fairwood Fast Food Limited on IRS Form W-8BEN-E?

Under Hong Kong's Unique Business Identifier (UBI) regime effective 27 December 2023, the 8-digit Business Registration Number (BRN) serves as the statutory Foreign TIN. For FAIRWOOD FAST FOOD LIMITED (CR No. 0091765), the 8-digit BRN is 07036638 (verified via ICRIS UBI Reference Barcode SH000036707). For the listed parent FAIRWOOD HOLDINGS LIMITED (CR No. F0005151), the 8-digit BRN is 15052709.

Primary Statutory & Official References

Statutory Action Path

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Direct access to the 2026 Annual Return Form NAR1 (Barcode: 23502367793), 2026 Form ND2B (22002015934), and Fairwood Holdings 2026 Form NN3 (22903136211).

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Statutory Compliance & Regulatory Notice

Regulatory Boundaries: The intelligence, regulatory analysis, and statutory filing guidelines provided in this article are synthesized from official statutory registries (including the Hong Kong Companies Registry, Inland Revenue Department, Securities and Futures Commission, and Official Receiver's Office) for risk due diligence and research purposes only. HC BUSINESS LIMITED is an independent corporate search and due diligence research firm, not a law firm or CPA practice. Nothing herein constitutes formal legal advice, judicial representation, or tax opinions. Where statutory certified true copies (CTC) or formal legal opinions are required, they are independently rendered by Hong Kong practising solicitors or independent certified public accountants (practising) under applicable regulatory frameworks.