Wismettac Nippon Foods Company Limited
慧思味達日本食品有限公司
About this company
Wismettac Nippon Foods Company Limited is a Hong Kong private company limited by shares incorporated on July 25, 1991. It is registered with company registration (CR) number 0319101 and business registration number (BRN) 14744947. 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 2 previous names, most recently NIPPON FOODS COMPANY LIMITED until September 29, 2017. Its registered office is at FLAT/RM 1304, HONOUR IND'L CTR., 6 SUN YIP ST., CHAI WAN HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1991, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2017年4月1日起， 日本食品有限公司 NIPPON FOODS COMPANY LIMITED (公司編號：0319101) 按《公司條例》第680/681條的規定，與 香港日進食品有限公司HNF COMPANY LIMITED (公司編號：2036789) 合併。而前者為合併後的公司。ON 1 APRIL 2017, 日本食品有限公司 NIPPON FOODS COMPANY LIMITED (CR NO. 0319101) WAS AMALGAMATED WITH 香港日進食品有限公司HNF COMPANY LIMITED (CR NO. 2036789) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0319101
- BRN
- 14744947
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-25
Registered office
Current address
FLAT/RM 1304, HONOUR IND'L CTR., 6 SUN YIP ST., CHAI WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-08-06)
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Name History
| Name | From | To |
|---|---|---|
| 慧思味達日本食品有限公司 | 2017-09-29 | Current |
| 日本食品有限公司 | 1992-04-15 | 2017-09-29 |
| 宏光盛發展有限公司 | 1991-07-25 | 1992-04-15 |
| Wismettac Nippon Foods Company Limited | 2017-09-29 | Current |
| NIPPON FOODS COMPANY LIMITED | 1992-04-15 | 2017-09-29 |
| BRIGHT AWARD DEVELOPMENT LIMITED | 1991-07-25 | 1992-04-14 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-08 · Other
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(E)Special resolution
2020-03-30 · Other
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (E)Special resolution | Other | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-12 |
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Frequently asked questions
When was Wismettac Nippon Foods Company Limited incorporated?
Wismettac Nippon Foods Company Limited was incorporated in Hong Kong on July 25, 1991.
Is Wismettac Nippon Foods Company Limited still active?
Yes. Wismettac Nippon Foods Company Limited is currently active on the Hong Kong Companies Register.
What are Wismettac Nippon Foods Company Limited's CR number and BRN?
Wismettac Nippon Foods Company Limited's company registration (CR) number is 0319101 and its business registration number (BRN) is 14744947.
Where is Wismettac Nippon Foods Company Limited's registered office?
Wismettac Nippon Foods Company Limited's registered office is at FLAT/RM 1304, HONOUR IND'L CTR., 6 SUN YIP ST., CHAI WAN HONG KONG.
What type of company is Wismettac Nippon Foods Company Limited?
Wismettac Nippon Foods Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wismettac Nippon Foods Company Limited filed?
Wismettac Nippon Foods Company Limited has 104 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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