REFINE THE FLAVOR FOOD LIMITED
臻出味食品有限公司
About this company
REFINE THE FLAVOR FOOD LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2019. It is registered with company registration (CR) number 2821154 and business registration number (BRN) 70635120. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MR.MEAT CATERING MANAGEMENT LIMITED until September 12, 2023. Its registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on April 27, 2026.
Company Information
- CR Number
- 2821154
- BRN
- 70635120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-26
Registered office
Current address
FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-26)
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Name History
| Name | From | To |
|---|---|---|
| 臻出味食品有限公司 | 2023-09-12 | Current |
| 肉太郎餐飲管理有限公司 | 2023-03-30 | 2023-09-12 |
| 小蛋卷食品餐飲有限公司 | 2019-04-26 | 2023-03-30 |
| REFINE THE FLAVOR FOOD LIMITED | 2023-09-12 | Current |
| MR.MEAT CATERING MANAGEMENT LIMITED | 2023-03-30 | 2023-09-12 |
| EGG ROLL FOOD AND CATERING LIMITED | 2019-04-26 | 2023-03-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-09-12 · Name Change
Certificate of Change of Name
2023-09-12 · Name Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-03-30 · Name Change
Certificate of Change of Name
2023-03-30 · Name Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-26 · Share Related
(E)Articles of Association
2019-04-26 · Memorandum & Articles
Certificate of Incorporation
2019-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-12 | |
| Certificate of Change of Name | Name Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-30 | |
| Certificate of Change of Name | Name Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-26 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-26 | |
| Certificate of Incorporation | Incorporation | 2019-04-26 |
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Frequently asked questions
When was REFINE THE FLAVOR FOOD LIMITED incorporated?
REFINE THE FLAVOR FOOD LIMITED was incorporated in Hong Kong on April 26, 2019.
Is REFINE THE FLAVOR FOOD LIMITED still active?
Yes. REFINE THE FLAVOR FOOD LIMITED is currently active on the Hong Kong Companies Register.
What are REFINE THE FLAVOR FOOD LIMITED's CR number and BRN?
REFINE THE FLAVOR FOOD LIMITED's company registration (CR) number is 2821154 and its business registration number (BRN) is 70635120.
Where is REFINE THE FLAVOR FOOD LIMITED's registered office?
REFINE THE FLAVOR FOOD LIMITED's registered office is at FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG.
What type of company is REFINE THE FLAVOR FOOD LIMITED?
REFINE THE FLAVOR FOOD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REFINE THE FLAVOR FOOD LIMITED filed?
REFINE THE FLAVOR FOOD LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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