NM Foods Logistics Limited
昱曦食品供應鏈有限公司
About this company
NM Foods Logistics Limited is a Hong Kong private company limited by shares incorporated on May 21, 2018. It is registered with company registration (CR) number 2697471 and business registration number (BRN) 69387716. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently NM Foods & Logistics Limited until July 12, 2024. Its registered office is at Unit 708, 7/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 45 documents on file with the Companies Registry dating back to 2018, most recently (E)Court Order filed on July 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2697471
- BRN
- 69387716
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-05-21
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
Registered office
Current address
Unit 708, 7/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 4,624 companies at Concordia Plaza →
As filed: SUITE 708, 7/F., GREENFIELD TOWER, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2018-05-21)
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Name History
| Name | From | To |
|---|---|---|
| 昱曦食品供應鏈有限公司 | 2023-02-08 | Current |
| 昱曦高壓保鮮設備有限公司 | 2022-02-15 | 2023-02-08 |
| 昱曦滅菌維鮮系統有限公司 | 2020-12-30 | 2022-02-15 |
| 昱曦媒體投資有限公司 | 2018-07-04 | 2020-12-30 |
| 一個人一天文化傳媒(國際)有限公司 | 2018-05-21 | 2018-07-04 |
| NM Foods Logistics Limited | 2024-07-12 | Current |
| NM Foods & Logistics Limited | 2023-02-08 | 2024-07-12 |
| Neo Mechanics PS Equipment Limited | 2022-02-15 | 2023-02-08 |
| Neo Mechanics Sterile System Limited | 2020-12-30 | 2022-02-15 |
| Neo Mechanics Media Investment Limited | 2018-07-04 | 2020-12-30 |
| Yigeren Media International Limited | 2018-05-21 | 2018-07-04 |
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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)Court Order
2026-07-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-22 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-25 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-12-06 · Charges
(E)Instrument
2024-12-06 · Other
(E)Certificate of Registration of Charge
2024-12-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-12 · Name Change
Certificate of Change of Name
2024-07-12 · Name Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order | Other | 2026-07-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-06 | |
| (E)Instrument | Other | 2024-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-12 | |
| Certificate of Change of Name | Name Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 |
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Frequently asked questions
When was NM Foods Logistics Limited incorporated?
NM Foods Logistics Limited was incorporated in Hong Kong on May 21, 2018.
Is NM Foods Logistics Limited still active?
Yes. NM Foods Logistics Limited is currently active on the Hong Kong Companies Register.
What are NM Foods Logistics Limited's CR number and BRN?
NM Foods Logistics Limited's company registration (CR) number is 2697471 and its business registration number (BRN) is 69387716.
Where is NM Foods Logistics Limited's registered office?
NM Foods Logistics Limited's registered office is at Unit 708, 7/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is NM Foods Logistics Limited?
NM Foods Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NM Foods Logistics Limited filed?
NM Foods Logistics Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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