UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58345129
CRN 1599675
Live BRN: 58345129 CRN: 1599675 Established 15 Years

DASHUN FOUNDATION

大舜基金

Record Updated: 2020-11-10
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DASHUN FOUNDATION (大舜基金) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1599675, and Business Registration Number (BRN) is 58345129, classified as a Private company limited by shares. Incorporated on 2011-05-12, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌​7, 10/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG. 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 大舜基金 Official English Name DASHUN FOUNDATION
Business Reg No. (BRN) 58345129 Company Reg No. (CRN) 1599675
Company Category Private company limited by shares Incorporation Date 2011-05-12
Current Legal Status Live Statutory Filing Cycle 2026-05-12
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌​7, 10/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, SHEUNG WAN, 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.

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 2020-11-10 22401945876
NAR1Annual Return 2020
2020-11-10·22401945876·12p·HK$ 28
 12 HK$ 28
2 2020-11-10 22401945877
REG_REFStatutory Filing Document
2020-11-10·22401945877·29p·HK$ 20
 29 HK$ 20
3 2020-11-10 22702244929
ND2BNotice of Change of Company Secretary and Director Details
2020-11-10·22702244929·3p·HK$ 20
 3 HK$ 20
4 2020-02-05 23301646836
NR1Notice of Change of Registered Office Address
2020-02-05·23301646836·1p·HK$ 20
 1 HK$ 20
5 2019-11-08 23201775900
NAR1Annual Return 2019
2019-11-08·23201775900·12p·HK$ 28
 12 HK$ 28
6 2019-11-08 23201775901
REG_REFStatutory Filing Document
2019-11-08·23201775901·27p·HK$ 20
 27 HK$ 20
7 2018-11-16 23700452330
AMENDRevised Document / Statutory Instrument
2018-11-16·23700452330·13p·HK$ 20
 13 HK$ 20
8 2018-11-08 22000847659
ND2ANotice of Change of Company Secretary and Director
2018-11-08·22000847659·3p·HK$ 20
 3 HK$ 20
9 2018-11-08 23601301365
NAR1Annual Return 2018
2018-11-08·23601301365·12p·HK$ 28
 12 HK$ 28
10 2018-11-08 23601301366
REG_REFStatutory Filing Document
2018-11-08·23601301366·23p·HK$ 20
 23 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌​7, 10/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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