Fish and Meat Limited
有魚有肉食品有限公司
About this company
Fish and Meat Limited is a Hong Kong private company limited by shares incorporated on June 25, 2014. It is registered with company registration (CR) number 2112730 and business registration number (BRN) 63503122. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HUABANG FINANCIAL LIMITED until December 16, 2022. Its registered office is at 33/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on July 21, 2026.
Company Information
- CR Number
- 2112730
- BRN
- 63503122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-25
Registered office
Current address
33/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-11-19)
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Name History
| Name | From | To |
|---|---|---|
| 有魚有肉食品有限公司 | 2022-12-16 | Current |
| 華邦金融有限公司 | 2017-03-17 | 2022-12-16 |
| 前海金融有限公司 | 2014-06-25 | 2017-03-17 |
| Fish and Meat Limited | 2022-12-16 | Current |
| HUABANG FINANCIAL LIMITED | 2017-03-17 | 2022-12-16 |
| QIANHAI FINANCIAL LIMITED | 2014-06-25 | 2017-03-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-09 · Address Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-16 · Name Change
Certificate of Change of Name
2022-12-16 · Name Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-16 | |
| Certificate of Change of Name | Name Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 |
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Frequently asked questions
When was Fish and Meat Limited incorporated?
Fish and Meat Limited was incorporated in Hong Kong on June 25, 2014.
Is Fish and Meat Limited still active?
Yes. Fish and Meat Limited is currently active on the Hong Kong Companies Register.
What are Fish and Meat Limited's CR number and BRN?
Fish and Meat Limited's company registration (CR) number is 2112730 and its business registration number (BRN) is 63503122.
Where is Fish and Meat Limited's registered office?
Fish and Meat Limited's registered office is at 33/F, ENTERPRISE SQUARE THREE, 39 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is Fish and Meat Limited?
Fish and Meat Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fish and Meat Limited filed?
Fish and Meat Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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