I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 南豐糧油食品有限公司 | Official English Name | NAM FUNG FOOD PROVISION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2727890 | Business Reg No. (BRN / UBI) | 69694458 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-07-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-30 42d NAR1 Window: Jul 30 – Sep 10 · Latest NAR1: 2021-09-10 |
| Registered Office Address | ROOM 17-18, 10/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONGLandmark North · Sheung Shui · 2,322 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 |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is NAM FUNG FOOD PROVISION LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. NAM FUNG FOOD PROVISION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-07-30 (operating for 8 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: March 2023).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for NAM FUNG FOOD PROVISION LIMITED?
The statutory primary identifiers for NAM FUNG FOOD PROVISION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69694458] (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): [2727890] (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 NAM FUNG FOOD PROVISION 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.
What statutory corporate documents are officially filed and accessible for NAM FUNG FOOD PROVISION LIMITED?
Yes. Statutory indexing confirms that NAM FUNG FOOD PROVISION LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-03-10: Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))). 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 NAM FUNG FOOD PROVISION LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of NAM FUNG FOOD PROVISION LIMITED on official record is situated at: [ROOM 17-18, 10/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, 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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