Madame Wong Gourmet Limited
黃太太食品有限公司
About this company
Madame Wong Gourmet Limited is a Hong Kong private company limited by shares incorporated on May 17, 2010. It is registered with company registration (CR) number 1456915 and business registration number (BRN) 52273518. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name H & H Management Limited until February 16, 2023. Its registered office is at TOWER 2, 9/F, FLAT F, LAGUNA VERDE HUNG HOM KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on July 13, 2026.
Company Information
- CR Number
- 1456915
- BRN
- 52273518
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-17
Registered office
Current address
TOWER 2, 9/F, FLAT F, LAGUNA VERDE HUNG HOM KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 黃太太食品有限公司 | 2023-02-16 | Current |
| Madame Wong Gourmet Limited | 2023-02-16 | Current |
| H & H Management Limited | 2010-05-17 | 2023-02-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-02-16 · Name Change
Certificate of Change of Name
2023-02-16 · Name Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-16 | |
| Certificate of Change of Name | Name Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 |
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Frequently asked questions
When was Madame Wong Gourmet Limited incorporated?
Madame Wong Gourmet Limited was incorporated in Hong Kong on May 17, 2010.
Is Madame Wong Gourmet Limited still active?
Yes. Madame Wong Gourmet Limited is currently active on the Hong Kong Companies Register.
What are Madame Wong Gourmet Limited's CR number and BRN?
Madame Wong Gourmet Limited's company registration (CR) number is 1456915 and its business registration number (BRN) is 52273518.
Where is Madame Wong Gourmet Limited's registered office?
Madame Wong Gourmet Limited's registered office is at TOWER 2, 9/F, FLAT F, LAGUNA VERDE HUNG HOM KLN HONG KONG.
What type of company is Madame Wong Gourmet Limited?
Madame Wong Gourmet Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Madame Wong Gourmet Limited filed?
Madame Wong Gourmet Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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