Live (Active) BRN (Business Reg No): 09744415 CR (Company Reg No): 0145848 📅 Operating for 41 Years

Tokwawan Chiu Chow Clansmen (U Lan) Association,limited

🕒 Record Updated: 1984-02-10
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Tokwawan Chiu Chow Clansmen (U Lan) Association,limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0145848, Business Registration Number (BRN): 09744415. Legal Classification: Company Limited by Guarantee. Date of Incorporation: January 15, 1985 (Operating for 41 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Tokwawan Chiu Chow Clansmen (U Lan) Association,limited
Business Reg No. (BRN) 09744415 UBI Identifier Company Reg No. (CR) 0145848
Company Category Company Limited by Guarantee Incorporation Date 1985-01-15
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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4TH FLOOR CHUNG WAH INDUSTRIAL BLDG, 153-155 KOWLOON CITY ROAD, TOKWAWAN KLN, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 0145848
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🏢 Registered Address & Office Hub 📍 Geo Verified
4TH FLOOR CHUNG WAH INDUSTRIAL BLDG, 153-155 KOWLOON CITY ROAD, TOKWAWAN KLN, HONG KONG
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