I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 交通銀行慈善基金有限公司 | Official English Name | BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0802863 | Business Reg No. (BRN) | Exempt from Business Registration |
| Incorporation Date | 2002-06-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-19 |
| Registered Office Address | Unit 1317, Block II, 13/F, Grand Century Place, Mong Kok, Hong KongGrand Century Place · View 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. Section 88 Tax-Exempt Charity Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
What is the official statutory registration status of BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED in Hong Kong?
Yes. BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2002-06-19 (operating for 24 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: September 2026).
What is the Company Registration Number (CRN) of BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED? Does it hold an 8-digit Business Registration Number (BRN)?
The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED is [0802863] (assigned statutory UBI reference code: [C0802863]). Official registry records indicate that this entity has no active 8-digit Business Registration Number (BRN) on record with the Business Registration Office (either exempted under the Business Registration Ordinance, Cap. 310, or dissolved prior to UBI conversion). Its statutory records are indexed uniquely under CRN [0802863].
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
How to retrieve the statutory filings and official registry records of BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED for legal service of process?
The statutory registered office of BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED on official record is situated at: [Unit 1317, Block II, 13/F, Grand Century Place, Mong Kok, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; BANK OF COMMUNICATIONS CHARITABLE FOUNDATION LIMITED (CRN: 0802863) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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