I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | (心愛慈善基金會受託人法團) | Official English Name | Heartcare Charities Fund Trustees Incorporated |
|---|---|---|---|
| Company Reg No. (CRN) | RT0000140 | Business Reg No. (BRN) | Exempt from Business Registration |
| Incorporation Date | 1914-04-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-17 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
What is the official statutory registration status of Heartcare Charities Fund Trustees Incorporated in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, Heartcare Charities Fund Trustees Incorporated was officially incorporated on 1914-04-17 (standing for 112 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Heartcare Charities Fund Trustees Incorporated?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [Registered in IRD] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [RT0000140] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Heartcare Charities Fund Trustees Incorporated? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
How to retrieve the certified company registry filings and Form NAR1 of Heartcare Charities Fund Trustees Incorporated?
Yes. Official records of the Hong Kong Companies Registry verify that Heartcare Charities Fund Trustees Incorporated maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does Heartcare Charities Fund Trustees Incorporated 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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
How to verify the corporate legitimacy and official web portal of Heartcare Charities Fund Trustees Incorporated?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Heartcare Charities Fund Trustees Incorporated should authenticate its active standing via its 8-digit Business Registration Number (BRN: Registered in IRD) and certified registry dossiers to prevent cross-border impersonation risks.