I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港河源市源城同鄉會有限公司 | Official English Name | ASSOCIATION OF HONG KONG HEYUAN YUANCHENG SOCIETIES LIMITED -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | 1279419 | Business Reg No. (BRN / UBI) | 39903114 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-10-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-14(2025 Return Filed) |
| Registered Office Address | 8/F, LONG TO BUILDING, 654-656 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGLong To Building · Lai Chi Kok · 127 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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