NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED
五豐肉類分銷(香港)有限公司
About this company
NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on October 5, 1973. It is registered with company registration (CR) number 0035646 and business registration number (BRN) 04058714. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHING LEE (MEAT SUPPLIES) HONG LIMITED until September 13, 2018. Its registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 144 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.
Company Information
- CR Number
- 0035646
- BRN
- 04058714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-10-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-05
Registered office
Current address
37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 五豐肉類分銷(香港)有限公司 | 2018-09-13 | Current |
| 成利(肉類供應)行有限公司 | 2000-06-28 | 2018-09-13 |
| 成利(生蛇鳥獸)行有限公司 | 1973-10-05 | 2000-06-28 |
| NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED | 2018-09-13 | Current |
| SHING LEE (MEAT SUPPLIES) HONG LIMITED | 2000-06-28 | 2018-09-13 |
| SHING LEE (SNAKES, BIRDS & WILD ANIMALS) HONG LIMITED | 1973-10-05 | 2000-06-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-12-12 · Share Related
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-07-27 · Other
(C)Altered Articles of Association
2023-07-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-29 · Memorandum & Articles
(C)Altered Articles of Association
2023-06-29 · Memorandum & Articles
(C)Special resolution
2023-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)Amended document
2022-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-07-27 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-06-29 | |
| (C)Special resolution | Other | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)Amended document | Other | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED incorporated?
NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED was incorporated in Hong Kong on October 5, 1973.
Is NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED still active?
Yes. NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED's CR number and BRN?
NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED's company registration (CR) number is 0035646 and its business registration number (BRN) is 04058714.
Where is NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED's registered office?
NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED's registered office is at 37/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED?
NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED filed?
NG FUNG MEAT DISTRIBUTION (HONG KONG) LIMITED has 144 documents on file with the Hong Kong Companies Registry, dating back to 1973.
Need this data via API? Full data and API access →