NanFang Nutrition Group Co., Limited
南方食養集團股份有限公司
About this company
NanFang Nutrition Group Co., Limited is a Hong Kong private company limited by shares incorporated on January 24, 2013. It is registered with company registration (CR) number 1856112 and business registration number (BRN) 60921456. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Nanfang Havle Group Co., Limited until January 10, 2024. Its registered office is at ROOM 1002, 10/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 9, 2026.
Company Information
- CR Number
- 1856112
- BRN
- 60921456
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1002, 10/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-24)
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Name History
| Name | From | To |
|---|---|---|
| 南方食養集團股份有限公司 | 2024-01-10 | Current |
| 南方黑五類集團股份有限公司 | 2013-05-30 | 2024-01-10 |
| 南方黑芝麻集團股份有限公司 | 2013-01-24 | 2013-05-30 |
| NanFang Nutrition Group Co., Limited | 2024-01-10 | Current |
| Nanfang Havle Group Co., Limited | 2013-05-30 | 2024-01-10 |
| Nanfang Black Sesame Group Co., Limited | 2013-01-24 | 2013-05-30 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-09 · Address Change
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Certificate of Change of Name
2024-01-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-10 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Certificate of Change of Name | Name Change | 2024-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 |
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Frequently asked questions
When was NanFang Nutrition Group Co., Limited incorporated?
NanFang Nutrition Group Co., Limited was incorporated in Hong Kong on January 24, 2013.
Is NanFang Nutrition Group Co., Limited still active?
Yes. NanFang Nutrition Group Co., Limited is currently active on the Hong Kong Companies Register.
What are NanFang Nutrition Group Co., Limited's CR number and BRN?
NanFang Nutrition Group Co., Limited's company registration (CR) number is 1856112 and its business registration number (BRN) is 60921456.
Where is NanFang Nutrition Group Co., Limited's registered office?
NanFang Nutrition Group Co., Limited's registered office is at ROOM 1002, 10/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI HONG KONG.
What type of company is NanFang Nutrition Group Co., Limited?
NanFang Nutrition Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NanFang Nutrition Group Co., Limited filed?
NanFang Nutrition Group Co., Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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