HONG KONG FOOD INVESTMENT HOLDINGS LIMITED
香港食品投資控股有限公司
About this company
HONG KONG FOOD INVESTMENT HOLDINGS LIMITED is a Hong Kong public company limited by shares incorporated on January 29, 1991. It is registered with company registration (CR) number 0298060 and business registration number (BRN) 14315522. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently FOUR SEAS FOOD INVESTMENT HOLDINGS LIMITED until September 24, 2010. Its registered office is at 2905-07, 29/F., MANHATTAN PLACE NO. 23 WANG TAI ROAD KOWLOON BAY, KLN HONG KONG. There are 363 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on November 3, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0298060
- BRN
- 14315522
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2023-03-31
- Last AGM
- 2014-08-28
Registered office
Current address
2905-07, 29/F., MANHATTAN PLACE NO. 23 WANG TAI ROAD KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-06-01)
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Name History
| Name | From | To |
|---|---|---|
| 香港食品投資控股有限公司 | 2010-09-24 | Current |
| 四洲食品投資控股有限公司 | 2004-10-04 | 2010-09-24 |
| 四洲食品網匯控股有限公司 | 2000-06-07 | 2004-10-04 |
| 四洲冷凍食品控股有限公司 | 1999-07-07 | 2000-06-07 |
| 香港冷凍食品控股有限公司 | 1998-02-23 | 1999-07-07 |
| 八佰伴食品製造貿易有限公司 | 1991-03-26 | 1998-02-23 |
| HONG KONG FOOD INVESTMENT HOLDINGS LIMITED | 2010-09-24 | Current |
| FOUR SEAS FOOD INVESTMENT HOLDINGS LIMITED | 2004-10-04 | 2010-09-24 |
| FOUR SEAS EFOOD HOLDINGS LIMITED | 2000-06-07 | 2004-10-03 |
| FOUR SEAS FROZEN FOOD HOLDINGS LIMITED | 1999-07-07 | 2000-06-06 |
| HONG KONG FROZEN FOOD HOLDINGS LIMITED | 1998-02-23 | 1999-07-06 |
| YAOHAN FOOD PROCESSING & TRADING CO., LIMITED | 1991-03-26 | 1998-02-22 |
| RIBBONCORD LIMITED | 1991-01-29 | 1991-03-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)Accounts / Financial Statements
2025-11-03 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-10-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-10-16 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-10-16 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-10 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-10 · Memorandum & Articles
(E)Special resolution
2025-09-10 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-09-10 · Other
(E)Altered Articles of Association
2025-09-10 · Memorandum & Articles
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-08-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-08-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-08-20 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-08-20 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)Accounts / Financial Statements
2024-10-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-10-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-10-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-10 | |
| (E)Special resolution | Other | 2025-09-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-09-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-08-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-08-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-08-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was HONG KONG FOOD INVESTMENT HOLDINGS LIMITED incorporated?
HONG KONG FOOD INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on January 29, 1991.
Is HONG KONG FOOD INVESTMENT HOLDINGS LIMITED still active?
Yes. HONG KONG FOOD INVESTMENT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG FOOD INVESTMENT HOLDINGS LIMITED's CR number and BRN?
HONG KONG FOOD INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 0298060 and its business registration number (BRN) is 14315522.
Where is HONG KONG FOOD INVESTMENT HOLDINGS LIMITED's registered office?
HONG KONG FOOD INVESTMENT HOLDINGS LIMITED's registered office is at 2905-07, 29/F., MANHATTAN PLACE NO. 23 WANG TAI ROAD KOWLOON BAY, KLN HONG KONG.
What type of company is HONG KONG FOOD INVESTMENT HOLDINGS LIMITED?
HONG KONG FOOD INVESTMENT HOLDINGS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG FOOD INVESTMENT HOLDINGS LIMITED filed?
HONG KONG FOOD INVESTMENT HOLDINGS LIMITED has 363 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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