I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 香港潮屬社團總會慈善基金有限公司 | Official English Name | FEDERATION OF HONG KONG CHIU CHOW COMMUNITY ORGANIZATIONS CHARITY FUNDS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0922254 | Business Reg No. (BRN / UBI) | 35864586 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-09-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-10(Current Cycle Pending Check) |
| Registered Office Address | 4/F, CHIU CHOW ASSOCIATION BUILDING, 81-85 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGChiu Chow Association Building · Sai Wan · 17 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Amended Statutory Filing Document (English) |
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
Statutory Licences (32 Regulators)
Licensed Entity
Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
4/F, CHIU CHOW ASSOCIATION BUILDING, 81-85 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to FEDERATION OF HONG KONG CHIU CHOW COMMUNITY ORGANIZATIONS CHARITY FUNDS LIMITED?
Active statutory licence(s): Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD).
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