UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69387716
CRN 2697471
Live BRN: 69387716 CRN: 2697471 Established 8 Years

NM Foods Logistics Limited

昱曦食品供应链有限公司

Record Updated: 2024-12-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

NM Foods Logistics Limited (昱曦食品供應鏈有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2697471, and Business Registration Number (BRN) is 69387716, classified as a Private company limited by shares. Incorporated on 2018-05-21, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​​C, 8/F, EASY TOWER, 609 TAI NAN WEST STREET, LAI CHI KOK, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 昱曦食品供應鏈有限公司 Official English Name NM Foods Logistics Limited
Business Reg No. (BRN) 69387716 Company Reg No. (CRN) 2697471
Company Category Private company limited by shares Incorporation Date 2018-05-21
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 KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-12-06 22602607706
M1Particulars of Mortgage or Charge
2024-12-06·22602607706·2p·HK$ 33
 2 HK$ 33
2 2024-12-06 22602607707
AMENDRevised Document / Statutory Instrument
2024-12-06·22602607707·35p·HK$ 20
 35 HK$ 20
3 2024-12-06 40023270189
M1Certificate of Registration of Charge
2024-12-06·40023270189·1p·HK$ 33
 1 HK$ 33
4 2024-08-29 22302433168
ND2ANotice of Change of Company Secretary and Director
2024-08-29·22302433168·3p·HK$ 20
 3 HK$ 20
5 2024-08-29 22302433169
ND4Notice of Resignation of Company Secretary and Director
2024-08-29·22302433169·2p·HK$ 20
 2 HK$ 20
6 2024-07-12 22602548245
NNC2Statutory Filing Document
2024-07-12·22602548245·1p·HK$ 20
 1 HK$ 20
7 2024-07-12 40022437035
REG_REFStatutory Filing Document
2024-07-12·40022437035·1p·HK$ 20
 1 HK$ 20
8 2024-06-24 23102266367
NAR1Annual Return 2024
2024-06-24·23102266367·10p·HK$ 28
 10 HK$ 28
9 2024-03-26 22702743247
ND4Notice of Resignation of Company Secretary and Director
2024-03-26·22702743247·2p·HK$ 20
 2 HK$ 20
10 2024-03-26 22702743248
ND2ANotice of Change of Company Secretary and Director
2024-03-26·22702743248·3p·HK$ 20
 3 HK$ 20
11 2024-02-08 22802651606
NR1Notice of Change of Registered Office Address
2024-02-08·22802651606·1p·HK$ 20
 1 HK$ 20
12 2023-12-27 SH000893035
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000893035·1p·HK$ 20
 1 HK$ 20
13 2023-11-27 22702713691
ND2ANotice of Change of Company Secretary and Director
2023-11-27·22702713691·3p·HK$ 20
 3 HK$ 20
14 2023-09-26 22202708679
ND2ANotice of Change of Company Secretary and Director
2023-09-26·22202708679·3p·HK$ 20
 3 HK$ 20
15 2023-09-26 22202708680
ND4Notice of Resignation of Company Secretary and Director
2023-09-26·22202708680·2p·HK$ 20
 2 HK$ 20
16 2023-02-08 23700812836
NNC2Statutory Filing Document
2023-02-08·23700812836·1p·HK$ 20
 1 HK$ 20
17 2023-02-08 40019976470
REG_REFStatutory Filing Document
2023-02-08·40019976470·1p·HK$ 20
 1 HK$ 20
18 2022-09-01 22302213261
AMENDRevised Document / Statutory Instrument
2022-09-01·22302213261·4p·HK$ 20
 4 HK$ 20
19 2022-08-02 23101973635
NSC1Statutory Filing Document
2022-08-02·23101973635·4p·HK$ 20
 4 HK$ 20
20 2022-08-02 23101973636
ND2ANotice of Change of Company Secretary and Director
2022-08-02·23101973636·4p·HK$ 20
 4 HK$ 20
21 2022-08-02 23101973637
ND4Notice of Resignation of Company Secretary and Director
2022-08-02·23101973637·2p·HK$ 20
 2 HK$ 20
22 2022-08-02 23101973638
ND4Notice of Resignation of Company Secretary and Director
2022-08-02·23101973638·2p·HK$ 20
 2 HK$ 20
23 2022-05-30 23002142527
NAR1Annual Return 2022
2022-05-30·23002142527·10p·HK$ 28
 10 HK$ 28
24 2022-04-26 24001261762
NSC1Statutory Filing Document
2022-04-26·24001261762·4p·HK$ 20
 4 HK$ 20
25 2022-02-17 24001261761
ND2ANotice of Change of Company Secretary and Director
2022-02-17·24001261761·3p·HK$ 20
 3 HK$ 20
26 2022-02-15 22702450873
NNC2Statutory Filing Document
2022-02-15·22702450873·1p·HK$ 20
 1 HK$ 20
27 2022-02-15 40018842012
REG_REFStatutory Filing Document
2022-02-15·40018842012·1p·HK$ 20
 1 HK$ 20
28 2021-05-21 22802274991
NAR1Annual Return 2021
2021-05-21·22802274991·9p·HK$ 28
 9 HK$ 28
29 2020-12-30 22802209974
NNC2Statutory Filing Document
2020-12-30·22802209974·1p·HK$ 20
 1 HK$ 20
30 2020-12-30 40017251743
REG_REFStatutory Filing Document
2020-12-30·40017251743·1p·HK$ 20
 1 HK$ 20
31 2020-12-22 22502045912
ND2ANotice of Change of Company Secretary and Director
2020-12-22·22502045912·3p·HK$ 20
 3 HK$ 20
32 2020-07-22 23101769153
NAR1Annual Return 2020
2020-07-22·23101769153·8p·HK$ 28
 8 HK$ 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​​C, 8/F, EASY TOWER, 609 TAI NAN WEST STREET, LAI CHI KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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