I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 昱曦食品供應鏈有限公司 | Official English Name | NM Foods Logistics Limited |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
2018-05-21
Founding Incorp. Name 一個人一天文化傳媒(國際)有限公司Yigeren Media International Limited
2018-07-04
Former Name 1 昱曦媒體投資有限公司Neo Mechanics Media Investment Limited
2020-12-30
Former Name 2 昱曦滅菌維鮮系統有限公司Neo Mechanics Sterile System Limited
2022-02-15
Former Name 3 昱曦高壓保鮮設備有限公司Neo Mechanics PS Equipment Limited
2023-02-08
Former Name 4 昱曦食品供應鏈有限公司NM Foods & Logistics Limited
2024-07-12
Current Legal Name 昱曦食品供應鏈有限公司NM Foods Logistics Limited | ||
| Company Reg No. (CRN) | 2697471 | Business Reg No. (BRN) | 69387716 |
| Incorporation Date | 2018-05-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-21 |
| Registered Office Address | ROOM C, 8/F, EASY TOWER, 609 TAI NAN WEST STREET, LAI CHI KOK, HONG KONGEasy Tower · View 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 |
|---|---|
NW1Notice of Appointment of Liquidator or Receiver (English) | |
DOCCR Statutory Filing Document (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
NSC1Return of Allotment of Shares (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is NM Foods Logistics Limited currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, NM Foods Logistics Limited is authenticated as a lawful company limited by shares established on 2018-05-21 (duration: 8 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of NM Foods Logistics Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69387716] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2697471] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of NM Foods Logistics Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has NM Foods Logistics Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, NM Foods Logistics Limited has officially recorded 5 legal name change(s): [Yigeren Media International Limited (一個人一天文化傳媒(國際)有限公司) (effective 2018-05-21)], [Neo Mechanics Media Investment Limited (昱曦媒體投資有限公司) (effective 2018-07-04)], [Neo Mechanics Sterile System Limited (昱曦滅菌維鮮系統有限公司) (effective 2020-12-30)], [Neo Mechanics PS Equipment Limited (昱曦高壓保鮮設備有限公司) (effective 2022-02-15)], [NM Foods & Logistics Limited (昱曦食品供應鏈有限公司) (effective 2023-02-08)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for NM Foods Logistics Limited?
Yes. In Hong Kong corporate registration records, NM Foods Logistics Limited has officially logged 38 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does NM Foods Logistics Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.
Where is the official registered office and headquarters of NM Foods Logistics Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of NM Foods Logistics Limited is situated at: [ROOM C, 8/F, EASY TOWER, 609 TAI NAN WEST STREET, LAI CHI KOK, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for NM Foods Logistics Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of NM Foods Logistics Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 69387716). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
V. Similar Trade Names & Industry Directory
Active for 8 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.