No.1 F & B Group Limited

唯一飲食集團有限公司

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2021-07-22 · Incorporated 5 years ago · Data updated: 2026-09-05

About this company

No.1 F & B Group Limited is a Hong Kong private company limited by shares incorporated on July 22, 2021. It is registered with company registration (CR) number 3069770 and business registration number (BRN) 73205485. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 7 G/F COMM COMPLEX TSUI LAI GARDEN 9 FUNG NAM RD SHEUNG SHUI NT HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 12, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-07-22
Has Charges: No
Dormant: No

Registered office

Current address

UNIT 7 G/F COMM COMPLEX TSUI LAI GARDEN 9 FUNG NAM RD SHEUNG SHUI NT HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2021-07-22)

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Name History

Name History
Name	Type	From	To
唯一飲食集團有限公司	Chinese	2021-07-22	Current
No.1 F & B Group Limited	English	2021-07-22	Current

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-03-12 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-08-18 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2024-12-19 · Other

(E)Rectification of Typographical or Clerical Error in Registered Document

2024-09-25 · Other

(E)FNAR1 - Annual Return

2024-08-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-08-30 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-04 · Annual Return

(E)Amended document

2022-09-21 · Other

(E)FNAR1 - Annual Return

2022-08-31 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-07-22 · Share Related

(E)Articles of Association

2021-07-22 · Memorandum & Articles

Certificate of Incorporation

2021-07-22 · Incorporation

(E)Rectification of Typographical or Clerical Error in Registered Document

· Other

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-03-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-08-18
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2024-12-19
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2024-09-25
(E)FNAR1 - Annual Return	Annual Return	2024-08-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-08-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-04
(E)Amended document	Other	2022-09-21
(E)FNAR1 - Annual Return	Annual Return	2022-08-31
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-07-22
(E)Articles of Association	Memorandum & Articles	2021-07-22
Certificate of Incorporation	Incorporation	2021-07-22
(E)Rectification of Typographical or Clerical Error in Registered Document	Other

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