I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | (中華回教博愛社) | Official English Name | CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | 0009592 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 1963-12-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-30 |
| Registered Office Address | 7 CHAN TUNG LANE, WAN CHAI, HONG KONG | ||
|---|---|---|---|
| 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 | |||||
|---|---|---|---|---|---|---|
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 & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE- a legally registered Hong Kong company? What is its operational status?
Yes. CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE- is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1963-12-30 (operating for 62 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 Company Registration Number (CRN) of CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE-? Does it hold an 8-digit Business Registration Number (BRN)?
The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE- is [0009592] (assigned statutory UBI reference code: [C0009592]). 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 [0009592].
Who are the statutory directors of CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE-? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE-?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE-—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 CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE- 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.
Where is the statutory registered office of CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE- in Hong Kong?
The statutory registered office of CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE- on official record is situated at: [7 CHAN TUNG LANE, WAN CHAI, 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.
How to verify contract signing authority and company chops when signing agreements with CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE-?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CHINESE MUSLIM CULTURAL AND FRATERNAL ASSOCIATION -THE- (CRN: 0009592) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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