HNF COMPANY LIMITED

香港日進食品有限公司

Ceased to exist as an entity after amalgamation

2014-02-14 · Data updated: 2026-05-27

About this company

HNF COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2014. It is registered with company registration (CR) number 2036789 and business registration number (BRN) 62740909. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved. There are 20 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 8, 2017.

Private company limited by shares

Important Notes

從2017年4月1日起，香港日進食品有限公司HNF COMPANY LIMITED (公司編號：2036789)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與日本食品有限公司 NIPPON FOODS COMPANY LIMITED (公司編號：0319101) 在2017年4月1日合併，而後者為合併後的公司。ON 1 APRIL 2017,香港日進食品有限公司HNF COMPANY LIMITED (CR NO. 2036789) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH日本食品有限公司 NIPPON FOODS COMPANY LIMITED (CR NO. 0319101) ON 1 APRIL 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2014-02-14
Amalgamation Date: 2017-04-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
香港日進食品有限公司	Chinese	2014-02-14	Current
HNF COMPANY LIMITED	English	2014-02-14	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-03-08 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-03-08 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-03-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-02-23 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-12-09 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-03 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2015-09-29 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-29 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-09-29 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-09-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-03 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-12-10 · Address Change

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2014-02-14 · Share Related

(E)Memorandum & Articles of Association

2014-02-14 · Memorandum & Articles

Certificate of Incorporation

2014-02-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-03-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-03-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-03-08
(E)FNAR1 - Annual Return	Annual Return	2017-02-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-02-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-01-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-12-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-04-14
(E)FNAR1 - Annual Return	Annual Return	2016-02-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-03
(E)FNSC1 - Return of Allotment	Share Related	2015-09-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-09-29
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-09-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-09-25
(E)FNAR1 - Annual Return	Annual Return	2015-03-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-03-03
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-12-10
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2014-02-14
(E)Memorandum & Articles of Association	Memorandum & Articles	2014-02-14
Certificate of Incorporation	Incorporation	2014-02-14

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