BUSINESS REGISTRATION NUMBER
BRN 68024917

Live

Tin Hau F&B Group (HK) Limited

天后飲食集團（香港）有限公司

Registry Verified: 2020-09-10

Jurisdiction: Hong Kong, China

Tin Hau F&B Group (HK) Limited (天后飲食集團（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 2562090, and Business Registration Number (BRN) is 68024917. Incorporated on 2017-08-01, the entity has maintained continuous statutory operations for 9 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2008, 20/F, TUNG CHE COMMERCIAL CENTRE, 246 DES VOEUX ROAD WEST, SHEUNG WAN, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-09-10 (annual 42-day statutory filing window: Aug 01 – Sep 12); a total of 8 statutory filings (spanning 2017–2020, latest filed on 2020-09-10) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 1 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	天后飲食集團（香港）有限公司	Official English Name	Tin Hau F&B Group (HK) Limited
Company Reg No. (CRN)	2562090	Business Reg No. (BRN / UBI)	68024917 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-08-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-01(Current Cycle Pending Check)

Registered Office Address	ROOM 2008, 20/F, TUNG CHE COMMERCIAL CENTRE, 246 DES VOEUX ROAD WEST, SHEUNG WAN, HONG KONGTung Che Commercial Centre · Sai Ying Pun · 413 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	2020-09-10	23301736898	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-09-23	22202091312	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-10-04	23700437851	NAR1 Annual Return (2018)	8	HK$ 28
4	2018-08-06	22101185631	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2018-08-06	22101185615	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2017-08-01	22501605895	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
7	2017-08-01	40012032932	CI Certificate of Incorporation (CI)	1	HK$ 20
8	2017-08-01	22501605896	A&A Articles of Association (A&A)	19	HK$ 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

How many times has Tin Hau F&B Group (HK) Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 2008, 20/F, TUNG CHE COMMERCIAL CENTRE, 246 DES VOEUX ROAD WEST, SHEUNG WAN, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).