Ming's Kitchen Group Limited
明廚飲食集團有限公司
About this company
Ming's Kitchen Group Limited is a Hong Kong private company limited by shares incorporated on March 31, 2023. It is registered with company registration (CR) number 3264945 and business registration number (BRN) 75174286. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit g10, WING TAK MANSION, 16B BOWRINGTON ROAD, WAN CHAI DISTRICT, HK. There are 14 documents on file with the Companies Registry dating back to 2023, most recently (C)FNAR1 - Annual Return filed on May 7, 2026.
Company Information
- CR Number
- 3264945
- BRN
- 75174286
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit g10, WING TAK MANSION, 16B BOWRINGTON ROAD, WAN CHAI DISTRICT, HK
All 7 companies at Wing Tak Mansion, 15 Canal Road West →
As filed: 香港 堅拿道西15號及寶靈頓道16B 永德大廈地下G8/9,G10及G11鋪
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-18)
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Name History
| Name | From | To |
|---|---|---|
| 明廚飲食集團有限公司 | 2023-03-31 | Current |
| Ming's Kitchen Group Limited | 2023-03-31 | Current |
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
(C)FNAR1 - Annual Return
2026-05-07 · Annual Return
(C)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-05-23 · Address Change
(E)FNSC1 - Return of Allotment
2023-05-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
Certificate of Incorporation
2023-03-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-31 · Share Related
(E)Articles of Association
2023-03-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| Certificate of Incorporation | Incorporation | 2023-03-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was Ming's Kitchen Group Limited incorporated?
Ming's Kitchen Group Limited was incorporated in Hong Kong on March 31, 2023.
Is Ming's Kitchen Group Limited still active?
Yes. Ming's Kitchen Group Limited is currently active on the Hong Kong Companies Register.
What are Ming's Kitchen Group Limited's CR number and BRN?
Ming's Kitchen Group Limited's company registration (CR) number is 3264945 and its business registration number (BRN) is 75174286.
Where is Ming's Kitchen Group Limited's registered office?
Ming's Kitchen Group Limited's registered office is at Unit g10, WING TAK MANSION, 16B BOWRINGTON ROAD, WAN CHAI DISTRICT, HK.
What type of company is Ming's Kitchen Group Limited?
Ming's Kitchen Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ming's Kitchen Group Limited filed?
Ming's Kitchen Group Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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