I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港古田縣同鄉會有限公司 | Official English Name | HONG KONG CLANSMEN OF GUTIAN ASSOCIATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3342478 | Business Reg No. (BRN / UBI) | 75955622 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-11-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-27(2025 Return Filed) |
| Registered Office Address | 17/F, SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (Chinese) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1G Incorporation Form (Company Not Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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