I. Corporate Profile & Trade and Industry Department Registered Organisation Statutory Licensing Status (TID Trade Reg: 95)
| Official Chinese Name | 香港銀行公會 | Official English Name | HONG KONG ASSOCIATION OF BANKS -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | SO9000029 | Business Reg No. (BRN) | 07059941 |
| Incorporation Date | Statutory Records | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| 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. TID Registered Organisation Document Retrieval (Form NNC1 & ND2A Filings / 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 & TID Registered Organisation Certificate of Origin & Trade Ordinance Verification
IV. TID Registered Organisation Compliance & Statutory Licensing FAQ
Is HONG KONG ASSOCIATION OF BANKS -THE- a legally registered Hong Kong company? What is its operational status?
HONG KONG ASSOCIATION OF BANKS -THE- is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on statutory historical records (operating for under 1 year (Newly Incorporated)). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONG KONG ASSOCIATION OF BANKS -THE-?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [07059941] (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): [SO9000029] (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 HONG KONG ASSOCIATION OF BANKS -THE-? 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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has HONG KONG ASSOCIATION OF BANKS -THE- ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, HONG KONG ASSOCIATION OF BANKS -THE- has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
How can I inspect the founding directors and shareholders of HONG KONG ASSOCIATION OF BANKS -THE-? Is Form NNC1 available?
Yes. Because HONG KONG ASSOCIATION OF BANKS -THE- is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. The official statutory document detailing its founding structure is the Incorporation Form (Form NNC1). 86hc.com provides immediate access to download the official stamped Form NNC1 (revealing founding directors, shareholder identity, subscribed capital, and registered office) and Articles of Association (A&A). Stamped original retrieval within 15-30 minutes and CPA Certified True Copies (CTC) are supported.
Does HONG KONG ASSOCIATION OF BANKS -THE- 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: Trade & Industry Dept - Trade & Industrial Org (TID) (Licence No. 95); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with our 1M+ Hong Kong corporate litigation records; no public court cases or winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of HONG KONG ASSOCIATION OF BANKS -THE- in Hong Kong?
Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies are legally required to maintain a registered office in Hong Kong to receive official communications and court documents. The verified statutory address and historical change of registered office notices (Form NR1) are retrievable through 86hc.com due diligence dossiers.
Does HONG KONG ASSOCIATION OF BANKS -THE- have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 07059941). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.