I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 一帶一路文化鑒識專業協會有限公司 | Official English Name | ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | 2368452 | Business Reg No. (BRN / UBI) | 66075526 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-04-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-27 42d NAR1 Window: Apr 27 – Jun 08 · Latest NAR1: 2020-07-07 |
| Registered Office Address | ROOM C, 20/F, BLOCK 5, FESTIVAL CITY, 1 MEI TIN ROAD, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONGFestival City · Sha Tin · 271 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 (2020)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2019) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2018) | |
DOC CR Statutory Filing Document (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE- currently active and in good standing with the Hong Kong Companies Registry?
Yes. ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE- is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-04-27 (operating for 10 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE-?
The statutory primary identifiers for ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE- are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66075526] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2368452] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE-?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
What statutory corporate documents are officially filed and accessible for ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE-?
Yes. Statutory indexing confirms that ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE- has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-07-07: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE-'s Hong Kong registered office address confirmed on official registry records?
The statutory registered office of ASSOCIATION OF TBR CULTURAL AUTHENTICATION LIMITED -THE- on official record is situated at: [ROOM C, 20/F, BLOCK 5, FESTIVAL CITY, 1 MEI TIN ROAD, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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