EIS Efficiency International Solution Limited

新能國際有限公司

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2014-03-21 · Incorporated 12 years ago · Data updated: 2026-08-24

About this company

EIS Efficiency International Solution Limited is a Hong Kong private company limited by shares incorporated on March 21, 2014. It is registered with company registration (CR) number 2061481 and business registration number (BRN) 62988725. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hong Kong Best Food Co., Limited until February 1, 2016. Its registered office is at Unit 5B, STAGE I, MEI FOO SUN CHUEN, 12 BROADWAY, SHAM SHUI PO DISTRICT, KLN. There are 28 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on April 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2014-03-21
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-03-21

Registered office

Current address

Unit 5B, STAGE I, MEI FOO SUN CHUEN, 12 BROADWAY, SHAM SHUI PO DISTRICT, KLN

All 9 companies at STAGE I →

As filed: FLAT 5B, 12 BROADWAY MEI FOO SUN CHUEN KLN HONG KONG

Name History

Name History
Name	Type	From	To
新能國際有限公司	Chinese	2016-02-01	Current
百福食品香港有限公司	Chinese	2014-03-21	2016-02-01
EIS Efficiency International Solution Limited	English	2016-02-01	Current
Hong Kong Best Food Co., Limited	English	2014-03-21	2016-02-01

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2026-04-14 · Annual Return

(E)FNAR1 - Annual Return

2025-05-21 · Annual Return

(E)FNAR1 - Annual Return

2024-10-30 · Annual Return

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

2024-02-27 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-21 · Annual Return

(E)FNAR1 - Annual Return

2022-03-21 · Annual Return

(E)FNAR1 - Annual Return

2021-03-22 · Annual Return

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

2020-05-13 · Address Change

(E)FNAR1 - Annual Return

2020-03-23 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2019-04-29 · Charges

(E)Instrument

2019-04-29 · Other

(E)Certificate of Registration of Charge

2019-04-29 · Charges

(E)FNAR1 - Annual Return

2019-03-21 · Annual Return

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

2019-03-15 · Address Change

(E)FNAR1 - Annual Return

2018-03-21 · Annual Return

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

2018-03-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-21 · Annual Return

(E)FNAR1 - Annual Return

2016-03-21 · Annual Return

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

2016-02-11 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-04-14
(E)FNAR1 - Annual Return	Annual Return	2025-05-21
(E)FNAR1 - Annual Return	Annual Return	2024-10-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-02-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-21
(E)FNAR1 - Annual Return	Annual Return	2022-03-21
(E)FNAR1 - Annual Return	Annual Return	2021-03-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-05-13
(E)FNAR1 - Annual Return	Annual Return	2020-03-23
(E)FNM1 - Statement of Particulars of Charge	Charges	2019-04-29
(E)Instrument	Other	2019-04-29
(E)Certificate of Registration of Charge	Charges	2019-04-29
(E)FNAR1 - Annual Return	Annual Return	2019-03-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-03-15
(E)FNAR1 - Annual Return	Annual Return	2018-03-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-03-13
(E)FNAR1 - Annual Return	Annual Return	2017-03-21
(E)FNAR1 - Annual Return	Annual Return	2016-03-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-02-11

View all 28 filings

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