SHANZHEN FOODS (SHENZHEN) LIMITED
膳珍食品(深圳)有限公司
About this company
SHANZHEN FOODS (SHENZHEN) LIMITED is a Hong Kong private company limited by shares incorporated on December 30, 2019. It is registered with company registration (CR) number 2906564 and business registration number (BRN) 71505366. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 20, 2024. It has operated under 2 previous names, most recently YUHUANG FOOD (SHENZHEN) CO., LIMITED until November 3, 2023. Its registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on December 30, 2024.
Company Information
- CR Number
- 2906564
- BRN
- 71505366
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-12-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-05-20
Compliance & Flags
- One-member Company
- Yes 2023-12-30
Registered office
Current address
FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 膳珍食品(深圳)有限公司 | 2023-11-03 | Current |
| 禦皇食品(深圳)有限公司 | 2021-12-06 | 2023-11-03 |
| 麥香味食品(廣州)有限公司 | 2019-12-30 | 2021-12-06 |
| SHANZHEN FOODS (SHENZHEN) LIMITED | 2023-11-03 | Current |
| YUHUANG FOOD (SHENZHEN) CO., LIMITED | 2021-12-06 | 2023-11-03 |
| MAIXIANGWEI FOODS (GZ) CO., LIMITED | 2019-12-30 | 2021-12-06 |
Company Documents
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(C)Special Resolution (Dormant Company)
2024-05-20 · Other
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-11-03 · Name Change
Certificate of Change of Name
2023-11-03 · Name Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(C)Special resolution
2022-01-11 · Other
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-06 · Name Change
Certificate of Change of Name
2021-12-06 · Name Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-12-30 · Share Related
(E)Articles of Association
2019-12-30 · Memorandum & Articles
Certificate of Incorporation
2019-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-03 | |
| Certificate of Change of Name | Name Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (C)Special resolution | Other | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-06 | |
| Certificate of Change of Name | Name Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-12-30 | |
| (E)Articles of Association | Memorandum & Articles | 2019-12-30 | |
| Certificate of Incorporation | Incorporation | 2019-12-30 |
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Frequently asked questions
When was SHANZHEN FOODS (SHENZHEN) LIMITED incorporated?
SHANZHEN FOODS (SHENZHEN) LIMITED was incorporated in Hong Kong on December 30, 2019.
Is SHANZHEN FOODS (SHENZHEN) LIMITED still active?
Yes. SHANZHEN FOODS (SHENZHEN) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 20, 2024).
What are SHANZHEN FOODS (SHENZHEN) LIMITED's CR number and BRN?
SHANZHEN FOODS (SHENZHEN) LIMITED's company registration (CR) number is 2906564 and its business registration number (BRN) is 71505366.
Where is SHANZHEN FOODS (SHENZHEN) LIMITED's registered office?
SHANZHEN FOODS (SHENZHEN) LIMITED's registered office is at FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG.
What type of company is SHANZHEN FOODS (SHENZHEN) LIMITED?
SHANZHEN FOODS (SHENZHEN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHANZHEN FOODS (SHENZHEN) LIMITED filed?
SHANZHEN FOODS (SHENZHEN) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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