UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68844139
CRN 2643488
Live ird-s88 (Licence: S88-01058) BRN: 68844139 CRN: 2643488 Established 8 Years

CARING FOR THE ETHNIC MINORITIES ORGANIZATION LIMITED

Record Updated: 2024-10-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CARING FOR THE ETHNIC MINORITIES ORGANIZATION LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2643488, and Business Registration Number (BRN) is 68844139, classified as a Private company limited by shares. Incorporated on 2018-01-18, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding ird-s88 (Licence No. S88-01058). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​‌412C, 4/F, F., WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, MONG KOK, HONG KONG. The Hong Kong Companies Registry maintains 20 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name CARING FOR THE ETHNIC MINORITIES ORGANIZATION LIMITED
Business Reg No. (BRN) 68844139 Company Reg No. (CRN) 2643488
Company Category Private company limited by shares Incorporation Date 2018-01-18
Current Legal Status Live Statutory Filing Cycle 2026-01-18
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​‌412C, 4/F, F., WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, MONG KOK, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
86hc.com Independent Corporate Intelligence Platform

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-10-03 23102316257
NAR1Annual Return 2024
2024-10-03·23102316257·9p·HK$ 28
9 HK$ 28
2 2024-10-03 23102316258
REG_REFStatutory Filing Document
2024-10-03·23102316258·9p·HK$ 20
9 HK$ 20
3 2023-12-27 SH000876340
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000876340·1p·HK$ 20
1 HK$ 20
4 2023-10-03 22702694433
NAR1Annual Return 2023
2023-10-03·22702694433·8p·HK$ 28
8 HK$ 28
5 2023-10-03 22702694434
REG_REFStatutory Filing Document
2023-10-03·22702694434·9p·HK$ 20
9 HK$ 20
6 2022-09-30 22902614715
NAR1Annual Return 2022
2022-09-30·22902614715·8p·HK$ 28
8 HK$ 28
7 2022-09-30 22902614716
REG_REFStatutory Filing Document
2022-09-30·22902614716·9p·HK$ 20
9 HK$ 20
8 2022-07-25 22402036457
ND2ANotice of Change of Company Secretary and Director
2022-07-25·22402036457·3p·HK$ 20
3 HK$ 20
9 2022-03-04 23601646552
NAR1Annual Return 2021 (2022)
2022-03-04·23601646552·8p·HK$ 28
8 HK$ 28
10 2022-03-04 23601646553
REG_REFStatutory Filing Document
2022-03-04·23601646553·10p·HK$ 20
10 HK$ 20
11 2020-11-10 22602126532
NAR1Annual Return 2020
2020-11-10·22602126532·8p·HK$ 28
8 HK$ 28
12 2020-11-10 22602126533
REG_REFStatutory Filing Document
2020-11-10·22602126533·11p·HK$ 20
11 HK$ 20
13 2020-09-29 23301744751
NAR1Annual Return 2019 (2020)
2020-09-29·23301744751·8p·HK$ 28
8 HK$ 28
14 2020-09-29 23301744752
REG_REFStatutory Filing Document
2020-09-29·23301744752·9p·HK$ 20
9 HK$ 20
15 2020-03-03 23201826775
NR1Notice of Change of Registered Office Address
2020-03-03·23201826775·1p·HK$ 20
1 HK$ 20
16 2018-02-14 22301588946
ND2ANotice of Change of Company Secretary and Director
2018-02-14·22301588946·3p·HK$ 20
3 HK$ 20
17 2018-02-14 22301588947
ND4Notice of Resignation of Company Secretary and Director
2018-02-14·22301588947·2p·HK$ 20
2 HK$ 20
18 2018-02-09 22701662711
NR1Notice of Change of Registered Office Address
2018-02-09·22701662711·1p·HK$ 20
1 HK$ 20
19 2018-01-18 22801597222
A&AArticles of Association
2018-01-18·22801597222·26p·HK$ 33
26 HK$ 33
20 2018-01-18 40012737553
CICertificate of Incorporation / Change of Name
2018-01-18·40012737553·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
ird-s88
Licence No. S88-01058
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​‌412C, 4/F, F., WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, MONG KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is CARING FOR THE ETHNIC MINORITIES ORGANIZATION LIMITED a legally registered Hong Kong company? What is its operational status?

CARING FOR THE ETHNIC MINORITIES ORGANIZATION LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-01-18 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68844139] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2643488] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, CARING FOR THE ETHNIC MINORITIES ORGANIZATION LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 20 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: ird-s88 (Licence No. S88-01058); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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