Lamb Weston (Hong Kong) Limited
About this company
Lamb Weston (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 15, 2010. It is registered with company registration (CR) number 1528114 and business registration number (BRN) 53647368. 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 has operated under 2 previous names, most recently CFLW (Hong Kong) Limited until February 24, 2017. Its registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Important Notes
從2023年8月4日起，Lamb Weston (Hong Kong) Limited (公司編號：1528114) 按《公司條例》第680/681條的規定，與 TAI MEI AGRICULTURE LIMITED 太美農業有限公司 (公司編號：1488572) 合併。而前者為合併後的公司。ON 4 AUGUST 2023, Lamb Weston (Hong Kong) Limited (CR No. 1528114) WAS AMALGAMATED WITH TAI MEI AGRICULTURE LIMITED 太美農業有限公司 (CR No. 1488572) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1528114
- BRN
- 53647368
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-15
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Lamb Weston (Hong Kong) Limited | 2017-02-24 | Current |
| CFLW (Hong Kong) Limited | 2011-01-20 | 2017-02-24 |
| Surin Trading Limited | 2010-11-15 | 2011-01-20 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-08-22 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNSC1 - Return of Allotment
2023-10-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
Certificate of Amalgamation
2023-08-04 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-07-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-07-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-07-21 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-07-21 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-07-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-10 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-17 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| Certificate of Amalgamation | Other | 2023-08-04 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-07-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-07-21 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-07-21 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-07-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-29 |
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Frequently asked questions
When was Lamb Weston (Hong Kong) Limited incorporated?
Lamb Weston (Hong Kong) Limited was incorporated in Hong Kong on November 15, 2010.
Is Lamb Weston (Hong Kong) Limited still active?
Yes. Lamb Weston (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Lamb Weston (Hong Kong) Limited's CR number and BRN?
Lamb Weston (Hong Kong) Limited's company registration (CR) number is 1528114 and its business registration number (BRN) is 53647368.
Where is Lamb Weston (Hong Kong) Limited's registered office?
Lamb Weston (Hong Kong) Limited's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is Lamb Weston (Hong Kong) Limited?
Lamb Weston (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lamb Weston (Hong Kong) Limited filed?
Lamb Weston (Hong Kong) Limited has 63 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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