Chillwine.com.hk Limited
煮飯媽媽香港有限公司
About this company
Chillwine.com.hk Limited is a Hong Kong private company limited by shares incorporated on September 26, 2019. It is registered with company registration (CR) number 2877502 and business registration number (BRN) 71210402. 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 previously operated under the name Cooking Mama HK Limited. Its registered office is at Unit B9, 1/F, BLK B, TONIC INDUSTRIAL CENTRE, 19 LAM HING STREET, KWUN TONG DISTRICT, KLN. There are 17 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on October 8, 2026.
Company Information
- CR Number
- 2877502
- BRN
- 71210402
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit B9, 1/F, BLK B, TONIC INDUSTRIAL CENTRE, 19 LAM HING STREET, KWUN TONG DISTRICT, KLN
As filed: UNIT B9, 1/F, TONIC INDUSTRIAL CENTRE, 19 LAM HING STREET, KOWLOON BAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 煮飯媽媽香港有限公司 | 2019-09-26 | Current |
| Chillwine.com.hk Limited | — | Current |
| Cooking Mama HK Limited | 2019-09-26 | — |
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)FNAR1 - Annual Return
2026-10-08 · Annual Return
Certificate of Change of Name
2026-07-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-07-10 · Name Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-19 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-19 · Share Related
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
Certificate of Incorporation
2019-09-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-09-26 · Share Related
(E)Articles of Association
2019-09-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-08 | |
| Certificate of Change of Name | Name Change | 2026-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| Certificate of Incorporation | Incorporation | 2019-09-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-09-26 | |
| (E)Articles of Association | Memorandum & Articles | 2019-09-26 |
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Frequently asked questions
When was Chillwine.com.hk Limited incorporated?
Chillwine.com.hk Limited was incorporated in Hong Kong on September 26, 2019.
Is Chillwine.com.hk Limited still active?
Yes. Chillwine.com.hk Limited is currently active on the Hong Kong Companies Register.
What are Chillwine.com.hk Limited's CR number and BRN?
Chillwine.com.hk Limited's company registration (CR) number is 2877502 and its business registration number (BRN) is 71210402.
Where is Chillwine.com.hk Limited's registered office?
Chillwine.com.hk Limited's registered office is at Unit B9, 1/F, BLK B, TONIC INDUSTRIAL CENTRE, 19 LAM HING STREET, KWUN TONG DISTRICT, KLN.
What type of company is Chillwine.com.hk Limited?
Chillwine.com.hk Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Chillwine.com.hk Limited filed?
Chillwine.com.hk Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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