I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 東亞銀行慈善基金有限公司 | Official English Name | Bank of East Asia Charitable Foundation Limited -The- |
|---|---|---|---|
| Company Reg No. (CRN) | 1300723 | Business Reg No. (BRN) | Exempt from Business Registration |
| Incorporation Date | 2009-01-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-13(2026 Return Filed) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
DOC CR Statutory Filing Document (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 & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
Statutory Licences (32 Regulators)
Licensed Entity
Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to Bank of East Asia Charitable Foundation Limited -The-?
Active statutory licence(s): Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD).
Q2
How many times has Bank of East Asia Charitable Foundation Limited -The- changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
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