SIMPLE MEALS LIMITED
簡單餐有限公司
About this company
SIMPLE MEALS LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2021. It is registered with company registration (CR) number 3016043 and business registration number (BRN) 72618417. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DOUBLE TURN HOT POT LIMITED until August 24, 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 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 22, 2026.
Company Information
- CR Number
- 3016043
- BRN
- 72618417
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-28
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: 2022-02-15)
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Name History
| Name | From | To |
|---|---|---|
| 簡單餐有限公司 | 2023-08-24 | Current |
| 翻兩翻火鍋有限公司 | 2021-01-28 | 2023-08-24 |
| SIMPLE MEALS LIMITED | 2023-08-24 | Current |
| DOUBLE TURN HOT POT LIMITED | 2021-01-28 | 2023-08-24 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-29 · Address Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-24 · Name Change
Certificate of Change of Name
2023-08-24 · Name Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-28 · Address Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-28 · Share Related
(E)Articles of Association
2021-01-28 · Memorandum & Articles
Certificate of Incorporation
2021-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| 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 | 2023-08-24 | |
| Certificate of Change of Name | Name Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-28 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-28 | |
| Certificate of Incorporation | Incorporation | 2021-01-28 |
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Frequently asked questions
When was SIMPLE MEALS LIMITED incorporated?
SIMPLE MEALS LIMITED was incorporated in Hong Kong on January 28, 2021.
Is SIMPLE MEALS LIMITED still active?
Yes. SIMPLE MEALS LIMITED is currently active on the Hong Kong Companies Register.
What are SIMPLE MEALS LIMITED's CR number and BRN?
SIMPLE MEALS LIMITED's company registration (CR) number is 3016043 and its business registration number (BRN) is 72618417.
Where is SIMPLE MEALS LIMITED's registered office?
SIMPLE MEALS 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 SIMPLE MEALS LIMITED?
SIMPLE MEALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIMPLE MEALS LIMITED filed?
SIMPLE MEALS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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