I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港汕頭濠江同鄉總會有限公司 | Official English Name | Federation of Hong Kong Shantou Haojiang Natives Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2698563 | Business Reg No. (BRN) | 69398692 |
| Incorporation Date | 2018-05-23(8 yrs 5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-23 |
| Registered Office Address | ROOM B, 14/F, HEEP KEE COMMERCIAL BUILDING, 205-211 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HONG KONGHeep Kee Commercial Building · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2020) | |
DOCStatutory Filing Document | |
A&AArticles of Association (A&A) | |
NAA1Articles of Association (A&A) | |
SPECStatutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
CICertificate on Change of Name | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Federation of Hong Kong Shantou Haojiang Natives Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Federation of Hong Kong Shantou Haojiang Natives Limited was officially incorporated on 2018-05-23 as a Private company limited by shares (standing for 8 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2020).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Federation of Hong Kong Shantou Haojiang Natives Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Federation of Hong Kong Shantou Haojiang Natives Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [69398692] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2698563] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Federation of Hong Kong Shantou Haojiang Natives Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Federation of Hong Kong Shantou Haojiang Natives Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of Federation of Hong Kong Shantou Haojiang Natives Limited?
Official records of the Hong Kong Companies Registry verify that Federation of Hong Kong Shantou Haojiang Natives Limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2020-09-10: Form ND2A - Notice of Change of Company Secretary and Director). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Federation of Hong Kong Shantou Haojiang Natives Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), Federation of Hong Kong Shantou Haojiang Natives Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Federation of Hong Kong Shantou Haojiang Natives Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of Federation of Hong Kong Shantou Haojiang Natives Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Federation of Hong Kong Shantou Haojiang Natives Limited at: [ROOM B, 14/F, HEEP KEE COMMERCIAL BUILDING, 205-211 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Federation of Hong Kong Shantou Haojiang Natives Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Federation of Hong Kong Shantou Haojiang Natives Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2698563 / 8-digit BRN: 69398692) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Active for 8 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Standard commercial building registration node with verified corporate tenants.
China Federation of Fans Association Limited
中国影迷联盟协会有限公司
CHINA FEDERATION OF INTERNATIONAL AROMATHERAPISTS LIMITED
中国国际芳疗师协会有限公司
CHINA FEDERATION OF LITERATURE AND ART FOR HONG KONG MACAO AND TAIWAN LIMITED
中国港澳台文学艺术界联合会有限公司
CHINA FEDERATION OF DEMANDING COMPENSATION FROM JAPAN LIMITED
中国民间对日索赔联合会有限公司
GRAND WONDER INTERNATIONAL LIMITED
万得富国际有限公司
PROJADE LIMITED
保翠有限公司