I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 香港尼泊爾整合社會協會有限公司 | Official English Name | HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-10-18
Founding Incorp. Name HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED
2025-02-25
Current Legal Name 香港尼泊爾整合社會協會有限公司HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED | ||
| Company Reg No. (CRN) | 1813548 | Business Reg No. (BRN) | 60494146 |
| Incorporation Date | 2012-10-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-18(2025 Return Filed) |
| Registered Office Address | 1/F, 396 SHANGHAI STREET, YAU MA TEI, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
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) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2023) (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
Is HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-10-18 (operating for 14 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).
What are the official Hong Kong tax and corporate registration numbers for HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED?
The statutory primary identifiers for HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60494146] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1813548] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED has officially recorded 1 legal name change(s): [HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED (effective 2012-10-18)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED?
Yes. Statutory indexing confirms that HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED has accumulated 24 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-03: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED 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: Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Is HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of HONG KONG INTEGRATED NEPALESE SOCIETY LIMITED on official record is situated at: [1/F, 396 SHANGHAI STREET, YAU MA TEI, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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