HEALTH FOOD & BEVERAGE GROUP LIMITED
健康飲食集團有限公司
About this company
HEALTH FOOD & BEVERAGE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 1993. It is registered with company registration (CR) number 0404942 and business registration number (BRN) 16827757. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TAKEFINE DEVELOPMENT LIMITED until June 22, 1999. Its registered office is at FLAT A & FLAT B G/F BLK 1 TAI PING INDUSTRIAL CTR 57 TING KOK RD TAI PO NT HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on March 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0404942
- BRN
- 16827757
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-25
Registered office
Current address
FLAT A & FLAT B G/F BLK 1 TAI PING INDUSTRIAL CTR 57 TING KOK RD TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健康飲食集團有限公司 | 1999-06-23 | Current |
| 獲嘉發展有限公司 | 1993-02-25 | 1999-06-23 |
| HEALTH FOOD & BEVERAGE GROUP LIMITED | 1999-06-23 | Current |
| TAKEFINE DEVELOPMENT LIMITED | 1993-02-25 | 1999-06-22 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-16 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-16 · Memorandum & Articles
(E)Special resolution
2025-12-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-13 · Memorandum & Articles
(E)Special resolution
2025-11-13 · Other
(E)Altered Articles of Association
2025-11-13 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-16 | |
| (E)Special resolution | Other | 2025-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-13 | |
| (E)Special resolution | Other | 2025-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 |
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Frequently asked questions
When was HEALTH FOOD & BEVERAGE GROUP LIMITED incorporated?
HEALTH FOOD & BEVERAGE GROUP LIMITED was incorporated in Hong Kong on February 25, 1993.
Is HEALTH FOOD & BEVERAGE GROUP LIMITED still active?
Yes. HEALTH FOOD & BEVERAGE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HEALTH FOOD & BEVERAGE GROUP LIMITED's CR number and BRN?
HEALTH FOOD & BEVERAGE GROUP LIMITED's company registration (CR) number is 0404942 and its business registration number (BRN) is 16827757.
Where is HEALTH FOOD & BEVERAGE GROUP LIMITED's registered office?
HEALTH FOOD & BEVERAGE GROUP LIMITED's registered office is at FLAT A & FLAT B G/F BLK 1 TAI PING INDUSTRIAL CTR 57 TING KOK RD TAI PO NT HONG KONG.
What type of company is HEALTH FOOD & BEVERAGE GROUP LIMITED?
HEALTH FOOD & BEVERAGE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTH FOOD & BEVERAGE GROUP LIMITED filed?
HEALTH FOOD & BEVERAGE GROUP LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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