BUSINESS REGISTRATION NUMBER
BRN 65354367

WANG SANG FOOD GROUP LIMITED

宏生食品集團有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

WANG SANG FOOD GROUP LIMITED (宏生食品集團有限公司) 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 2296791, and Business Registration Number (BRN) is 65354367. Incorporated on 2015-10-16, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 16 – Nov 27 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-11-04; a total of 10 statutory filings (spanning 2015–2021, latest filed on 2021-11-04) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 宏生食品集團有限公司 Official English Name WANG SANG FOOD GROUP LIMITED
Name Evolution
(1 Former Name)
2015-10-16 Founding Incorp. Name
宏生食品(集團)有限公司WANG SANG FOOD (GROUP) LIMITED
2020-06-17 Current Legal Name
宏生食品集團有限公司WANG SANG FOOD GROUP LIMITED
Company Reg No. (CRN) 2296791 Business Reg No. (BRN)
65354367
Incorporation Date 2015-10-16 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-16
Registered Office Address
KWUN TONG, KOWLOON, HONG KONG
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
12021-11-0423401936064
NAR1
Annual Return (2021)Latest Shareholders & Directors
8HK$ 28
22020-10-2323501740132
NAR1
Annual Return (2020)
8HK$ 28
32020-06-1740016599190
DOC
Certificate of Change of Name
1HK$ 20
42020-06-1722802134114
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
52019-11-2122902178766
NAR1
Annual Return (2019)
8HK$ 28
62018-11-2323401598672
NAR1
Annual Return (2018)
8HK$ 28
72017-11-1322301532440
NAR1
Annual Return (2017)
8HK$ 28
82016-12-3022401362573
NAR1
Annual Return (2016)
8HK$ 28
92015-10-1640009818345
CI
Certificate of Incorporation (CI)
1HK$ 20
102015-10-1622601310598
A&A
Articles of Association (A&A)
21HK$ 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

Yes. WANG SANG FOOD GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-10-16 (operating for 11 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: January 2024).

The statutory primary identifiers for WANG SANG FOOD GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65354367] (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): [2296791] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, WANG SANG FOOD GROUP LIMITED has officially recorded 1 legal name change(s): [WANG SANG FOOD (GROUP) LIMITED (宏生食品(集團)有限公司) (effective 2015-10-16)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that WANG SANG FOOD GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-11-04: Form NAR1 - Annual Return (2021)). 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.

The statutory registered office of WANG SANG FOOD GROUP LIMITED on official record is situated at: [KWUN TONG, 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.

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