I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 華園食品(香港)有限公司 | Official English Name | WAH YUEN FOODS (HONG KONG) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1989-06-30
Founding Incorp. Name 華園食品廠(廣東)有限公司WAH YUEN FOODS COMPANY (KWANGTUNG) LIMITED
1991-08-27
Current Legal Name 華園食品(香港)有限公司WAH YUEN FOODS (HONG KONG) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0256486 | Business Reg No. (BRN / UBI) | 12892877 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1989-06-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-30(2026 Return Filed) |
| Registered Office Address | 2/F, ON SHING INDUSTRIAL BUILDING, 2-16 WO LIU HANG ROAD, SHA TIN, NEW TERRITORIES, HONG KONGOn Shing Industrial Building · Fo Tan · 633 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 | |
NAR1 Annual Return (2025) (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
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 & Winding-Up
4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
2/F, ON SHING INDUSTRIAL BUILDING, 2-16 WO LIU HANG ROAD, SHA TIN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has WAH YUEN FOODS (HONG KONG) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show WAH YUEN FOODS (HONG KONG) COMPANY LIMITED has 1 recorded legal name change(s): [WAH YUEN FOODS COMPANY (KWANGTUNG) LIMITED (華園食品廠(廣東)有限公司) (effective 1989-06-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to WAH YUEN FOODS (HONG KONG) COMPANY LIMITED?
Public Hong Kong judiciary records show 4 associated court docket(s).
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