I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 招商永隆慈善基金有限公司 | Official English Name | CMB WING LUNG FOUNDATION LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1993-01-20
Founding Incorp. Name 永隆銀行慈善基金有限公司WING LUNG BANK FOUNDATION LIMITED
2018-09-28
Current Legal Name 招商永隆慈善基金有限公司CMB WING LUNG FOUNDATION LIMITED | ||
| Company Reg No. (CRN) | 0399953 | Business Reg No. (BRN) | 16491259 |
| Incorporation Date | 1993-01-20(33 yrs 9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-20 |
| Registered Office Address | CMB WING LUNG BANK BUILDING, 45 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGCMB Wing Lung Bank Centre · 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 |
|---|---|
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2024) (English) | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
Is CMB WING LUNG FOUNDATION LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, CMB WING LUNG FOUNDATION LIMITED is authenticated as a lawful Private company limited by shares established on 1993-01-20 under the Companies Ordinance (Cap. 622) (duration: 33 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for CMB WING LUNG FOUNDATION LIMITED?
Official Hong Kong government registers assign two statutory identifiers to CMB WING LUNG FOUNDATION LIMITED: 1. Business Registration Number (BRN / UBI): [16491259] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0399953] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of CMB WING LUNG FOUNDATION LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of CMB WING LUNG FOUNDATION LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has CMB WING LUNG FOUNDATION LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, CMB WING LUNG FOUNDATION LIMITED has officially recorded 1 legal name change(s): [WING LUNG BANK FOUNDATION LIMITED (永隆銀行慈善基金有限公司) (effective 1993-01-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for CMB WING LUNG FOUNDATION LIMITED?
In Hong Kong corporate registration records, CMB WING LUNG FOUNDATION LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-10: CR Statutory Filing Document (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does CMB WING LUNG 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: Statutory Authority (Ird S88 Charity); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of CMB WING LUNG FOUNDATION LIMITED?
The statutory registered office of CMB WING LUNG FOUNDATION LIMITED is registered at: [CMB WING LUNG BANK BUILDING, 45 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on CMB WING LUNG FOUNDATION LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with CMB WING LUNG FOUNDATION LIMITED (CRN: 0399953 / 8-digit BRN: 16491259), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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