I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 十二味及農耕記控股有限公司 | Official English Name | TWELVE FLAVORS AND NGJ HOLDING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3311338 | Business Reg No. (BRN) | 75641491 |
| Incorporation Date | 2023-08-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-23(2026 Return Filed) |
| Registered Office Address | ROOM 1101, 11/F, NEW LEE WAH CENTRE, 88 TO KWA WAN ROAD, TO KWA WAN, KOWLOON, HONG KONGNew Lee Wah Centre · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
M&A Memorandum & Articles of Association (M&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TWELVE FLAVORS AND NGJ HOLDING LIMITED in Hong Kong?
Yes. TWELVE FLAVORS AND NGJ HOLDING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-08-23 (operating for 3 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TWELVE FLAVORS AND NGJ HOLDING LIMITED?
The statutory primary identifiers for TWELVE FLAVORS AND NGJ HOLDING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75641491] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3311338] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TWELVE FLAVORS AND NGJ HOLDING LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
How to retrieve the certified company registry filings and Form NAR1 of TWELVE FLAVORS AND NGJ HOLDING LIMITED?
Yes. Statutory indexing confirms that TWELVE FLAVORS AND NGJ HOLDING LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-03: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does TWELVE FLAVORS AND NGJ HOLDING LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Food & Environmental Hygiene Dept (FEHD Licensed Food Premises) (Licence No. 2253804426); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 4 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of TWELVE FLAVORS AND NGJ HOLDING LIMITED for legal service of process?
The statutory registered office of TWELVE FLAVORS AND NGJ HOLDING LIMITED on official record is situated at: [ROOM 1101, 11/F, NEW LEE WAH CENTRE, 88 TO KWA WAN ROAD, TO KWA WAN, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of TWELVE FLAVORS AND NGJ HOLDING LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; TWELVE FLAVORS AND NGJ HOLDING LIMITED (CRN: 3311338 / 8-digit BRN: 75641491) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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