I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港澄海同鄉會有限公司 | Official English Name | CHING HOI FELLOW NATIVES ASSOCIATION OF HONG KONG LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0031080 | Business Reg No. (BRN / UBI) | 05051616 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1972-12-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-22(Upcoming Cycle) |
| Registered Office Address | 3/F, YIU KAM BUILDING, 64A FUK WA STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONGYiu Kam Building · Tai Po · 5 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
DOC CR Statutory Filing Document | |
DOC CR Statutory Filing Document | |
AR1 Annual Return (2004) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
AR1 Annual Return (2003) (English) | |
DOC CR Statutory Filing Document (English) | |
AR1 Annual Return (2002) (English) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 81264475
CHING HOI GLOBAL TRADING LIMITED
清凱環球貿易有限公司
BRN: 64661715
CHING HOI COACH LIMITED
澄海旅運有限公司
BRN: 70106185
Ching Hoi Vegetable Stall Limited
清海菜枱有限公司
BRN: 09506160
LIEW HONG TEE & SONS INVESTMENT COMPANY LIMITED
劉鴻池父子企業有限公司
BRN: 74732487
AICT ADVISORY LIMITED
香港澄海同鄉會有限公司
BRN: 62308729
CHING AH (CHINA) PRINTING COMPANY LIMITED
精雅(中國)印刷有限公司