BUSINESS REGISTRATION NUMBER
BRN 67805001
Live

OUNENGDA DAIRY GROUP CO., LIMITED

歐能達乳業集團有限公司

Registry Verified: 2020-06-18
Jurisdiction: Hong Kong, China

OUNENGDA DAIRY GROUP CO., LIMITED (歐能達乳業集團有限公司) 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 2540458, and Business Registration Number (BRN) is 67805001. Incorporated on 2017-05-31, the entity has maintained continuous statutory operations for 9 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2103, 21/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-06-18 (annual 42-day statutory filing window: May 31 – Jul 12); a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-06-18) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 歐能達乳業集團有限公司 Official English Name OUNENGDA DAIRY GROUP CO., LIMITED
Company Reg No. (CRN) 2540458 Business Reg No. (BRN / UBI)
67805001
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-05-31 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-31(Current Cycle Pending Check)
Registered Office Address
ROOM 2103, 21/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-06-1823001917742
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-06-0422902083492
NAR1
Annual Return (2019)
8HK$ 28
32019-06-0422902083494
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
42019-06-0422902083493
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52019-03-1122902022857
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62018-08-2123001649731
NAR1
Annual Return (2018)
8HK$ 28
72018-08-2123001649732
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82017-05-3122501586445
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92017-05-3140011820055
CI
Certificate of Incorporation (CI)
1HK$ 20
102017-05-3122501586446
A&A
Articles of Association (A&A)
17HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Current Hong Kong registered address on file: [ROOM 2103, 21/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

Retrieve Filings