BUSINESS REGISTRATION NUMBER
BRN 19324142

MING TAI FOODS COMPANY LIMITED

明泰食品有限公司

Registry Verified: 2026-10-14
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MING TAI FOODS COMPANY LIMITED (明泰食品有限公司) 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 0514250, and Business Registration Number (BRN) is 19324142. Incorporated on 1995-05-11, the entity has maintained continuous statutory operations for 31 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 1/F, 174 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 11 – Jun 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-02; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge/mortgage registrations recorded).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 明泰食品有限公司 Official English Name MING TAI FOODS COMPANY LIMITED
Name Evolution
(1 Former Name)
1995-05-11 Founding Incorp. Name
威泰行有限公司WELTIME HOUSE LIMITED
1996-02-08 Current Legal Name
明泰食品有限公司MING TAI FOODS COMPANY LIMITED
Company Reg No. (CRN) 0514250 Business Reg No. (BRN) 19324142
Incorporation Date
1995-05-11(31 yrs 5 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-11(2026 Return Filed)
Registered Office Address
1/F, 174 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-06-0222602790744
NAR1Annual Return (2026) (English)
2026-06-02·22602790744·13p·HK$ 28
13HK$ 28
22025-05-3023502273482
NAR1Annual Return (2025) (English)
2025-05-30·23502273482·13p·HK$ 28
13HK$ 28
32024-05-3022902858667
NAR1Annual Return (2024) (English)
2024-05-30·22902858667·13p·HK$ 28
13HK$ 28
42024-03-0422702739434
ND2ANotice of Change of Company Secretary and Director (English)
2024-03-04·22702739434·3p·HK$ 20
3HK$ 20
52023-12-27SH000164909
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000164909·1p·HK$ 20
1HK$ 20
62023-12-1523402164532
ND2ANotice of Change of Company Secretary and Director (English)
2023-12-15·23402164532·3p·HK$ 20
3HK$ 20
72023-05-1222902704991
NAR1Annual Return (2023) (English)
2023-05-12·22902704991·12p·HK$ 28
12HK$ 28
82022-05-3122902558707
NAR1Annual Return (2022) (English)
2022-05-31·22902558707·12p·HK$ 28
12HK$ 28
92021-06-0322401993496
NAR1Annual Return (2021) (English)
2021-06-03·22401993496·12p·HK$ 28
12HK$ 28
102020-06-1523101757734
NAR1Annual Return (2020) (English)
2020-06-15·23101757734·12p·HK$ 28
12HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
1/F, 174 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
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IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. MING TAI FOODS COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1995-05-11 (operating for 31 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).

The statutory primary identifiers for MING TAI FOODS COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19324142] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0514250] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, MING TAI FOODS COMPANY LIMITED has officially recorded 1 legal name change(s): [WELTIME HOUSE LIMITED (威泰行有限公司) (effective 1995-05-11)]. 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.

Yes. Statutory indexing confirms that MING TAI FOODS COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-02: 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of MING TAI FOODS COMPANY LIMITED on official record is situated at: [1/F, 174 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MING TAI FOODS COMPANY LIMITED (CRN: 0514250 / 8-digit BRN: 19324142) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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