BUSINESS REGISTRATION NUMBER
BRN 62058736
LiveFormer Names (1)

TIN HAU MEAT LIMITED

天后肉食有限公司

Registry Verified: 2020-10-05
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TIN HAU MEAT LIMITED (天后肉食有限公司) 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 1968881, and Business Registration Number (BRN) is 62058736. Incorporated on 2013-09-17, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at G/F, KIM MING BUILDING, 1 TSING FUNG STREET, WAN CHAI DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 天后肉食有限公司 Official English Name TIN HAU MEAT LIMITED
Name Evolution
(1 Former Name)
2013-09-17 Founding Incorp. Name
利豐凍肉有限公司LEE FUNG MEAT LIMITED
2014-07-25 Current Legal Name
天后肉食有限公司TIN HAU MEAT LIMITED
Company Reg No. (CRN) 1968881 Business Reg No. (BRN) 62058736
Incorporation Date 2013-09-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-17
Registered Office Address
G/F, KIM MING BUILDING, 1 TSING FUNG STREET, WAN CHAI DISTRICT, HONG KONGKim Ming Building · View 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
1 2020-10-05 22202283822
NAR1Annual Return (2020)
2020-10-05·22202283822·11p·HK$ 28
11 HK$ 28
2 2019-09-27 22902152405
NAR1Annual Return (2019)
2019-09-27·22902152405·11p·HK$ 28
11 HK$ 28
3 2019-09-27 24000897976
ND2BNotice of Change of Company Secretary and Director (Particulars)
2019-09-27·24000897976·3p·HK$ 20
3 HK$ 20
4 2019-07-05 22801983100
NR2Statutory Filing Document
2019-07-05·22801983100·2p·HK$ 20
2 HK$ 20
5 2018-09-21 23401574238
NAR1Annual Return (2018)
2018-09-21·23401574238·10p·HK$ 28
10 HK$ 28
6 2018-09-10 22601801028
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-09-10·22601801028·3p·HK$ 20
3 HK$ 20
7 2018-09-10 24800004480
NR2Statutory Filing Document
2018-09-10·24800004480·2p·HK$ 20
2 HK$ 20
8 2018-06-22 23101550544
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-06-22·23101550544·3p·HK$ 20
3 HK$ 20
9 2018-06-22 23101550545
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-06-22·23101550545·3p·HK$ 20
3 HK$ 20
10 2018-06-22 23101550546
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-06-22·23101550546·3p·HK$ 20
3 HK$ 20

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
G/F, KIM MING BUILDING, 1 TSING FUNG STREET, WAN CHAI DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

In statutory due diligence and corporate verification, TIN HAU MEAT LIMITED is authenticated as a lawful company limited by shares established on 2013-09-17 (duration: 13 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62058736] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1968881] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, TIN HAU MEAT LIMITED has officially recorded 1 legal name change(s): [LEE FUNG MEAT LIMITED (利豐凍肉有限公司) (effective 2013-09-17)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. In Hong Kong corporate registration records, TIN HAU MEAT LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of TIN HAU MEAT LIMITED is situated at: [G/F, KIM MING BUILDING, 1 TSING FUNG STREET, WAN CHAI DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of TIN HAU MEAT LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 62058736). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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