BUSINESS REGISTRATION NUMBER
BRN 39151323

SWEET HOUSE FOODS HK CO., LIMITED

甜心屋食品香港有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

SWEET HOUSE FOODS HK CO., LIMITED (甜心屋食品香港有限公司) 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 1226853, and Business Registration Number (BRN) is 39151323. Incorporated on 2008-04-14, the entity has maintained continuous statutory operations for 18 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-04-18 (annual 42-day statutory filing window: Apr 14 – May 26); a total of 11 statutory filings (spanning 2018–2023, latest filed on 2023-04-18) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	甜心屋食品香港有限公司	Official English Name	SWEET HOUSE FOODS HK CO., LIMITED
Name Evolution （1 Former Name）	2008-04-14 Founding Incorp. Name 永利佳食品(香港)實業有限公司WINNINGA FOODS (HK) INDUSTRY CO., LIMITED 2020-09-15 Current Legal Name 甜心屋食品香港有限公司SWEET HOUSE FOODS HK CO., LIMITED
Company Reg No. (CRN)	1226853	Business Reg No. (BRN / UBI)	39151323 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-04-14	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-14(Current Cycle Pending Check)

Registered Office Address	ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONGZJ 300 · Wan Chai · 18,831 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-04-18	23601843164	NAR1 Annual Return (2023)Latest Shareholders & Directors	8	HK$ 28
2	2022-04-25	22202521936	NAR1 Annual Return (2022)	8	HK$ 28
3	2021-06-04	22802280377	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2021-04-16	23601500494	NAR1 Annual Return (2021)	8	HK$ 28
5	2020-09-15	40016879348	DOC Certificate of Change of Name	1	HK$ 20
6	2020-09-15	22202272230	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
7	2020-05-05	22602058830	NAR1 Annual Return (2020)	8	HK$ 28
8	2019-04-24	22701958684	NAR1 Annual Return (2019)	8	HK$ 28
9	2019-04-24	22902053275	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2019-04-24	22902053274	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

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

Has SWEET HOUSE FOODS HK CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show SWEET HOUSE FOODS HK CO., LIMITED has 1 recorded legal name change(s): [WINNINGA FOODS (HK) INDUSTRY CO., LIMITED (永利佳食品(香港)實業有限公司) (effective 2008-04-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has SWEET HOUSE FOODS HK CO., LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).