I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 亮亮餐飲有限公司 | Official English Name | One Mind Food Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2969593 | Business Reg No. (BRN / UBI) | 72147266 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-08-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-19(Current Cycle Pending Check) |
| Registered Office Address | ROOM 6, G/F, WAH FAI COURT, 1-6 YING WA TERRACE, SAI YING PUN, HONG KONGWah Fai Court · Sai Ying Pun · 14 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 |
|---|---|
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |