I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 香港亮志基金有限公司 | Official English Name | Hong Kong Lighthouse Foundation Limited |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
2012-03-27
Founding Incorp. Name IMC Charity Foundation Asia Pacific Limited
2016-03-29
Former Name 1 星星之火國際慈善基金有限公司i-Future Teens International Foundation Limited
2018-08-07
Former Name 2 星星之火國際慈善基金有限公司i-Future International Foundation Limited
2022-11-10
Former Name 3 大愛國際慈善基金會有限公司i Future International Philanthropic Foundation Limited
2022-11-29
Current Legal Name 香港亮志基金有限公司Hong Kong Lighthouse Foundation Limited | ||
| Company Reg No. (CRN) | 1720599 | Business Reg No. (BRN) | 59560722 |
| Incorporation Date | 2012-03-27(14 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-27 |
| Registered Office Address | 17/F, THE ELEGANCE, 60 TAI HANG ROAD, WAN CHAI DISTRICT, HONG KONGThe Elegance · 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. Section 88 Tax-Exempt Charity Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2024) (English) | |
DOCCR Statutory Filing Document (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (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 Lighthouse Foundation Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, Hong Kong Lighthouse Foundation Limited is authenticated as a lawful Private company limited by shares established on 2012-03-27 under the Companies Ordinance (Cap. 622) (duration: 14 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for Hong Kong Lighthouse Foundation Limited?
Official Hong Kong government registers assign two statutory identifiers to Hong Kong Lighthouse Foundation Limited: 1. Business Registration Number (BRN / UBI): [59560722] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1720599] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Hong Kong Lighthouse Foundation Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Hong Kong Lighthouse Foundation Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has Hong Kong Lighthouse Foundation 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 Lighthouse Foundation Limited has officially recorded 4 legal name change(s): [IMC Charity Foundation Asia Pacific Limited (effective 2012-03-27)], [i-Future Teens International Foundation Limited (星星之火國際慈善基金有限公司) (effective 2016-03-29)], [i-Future International Foundation Limited (星星之火國際慈善基金有限公司) (effective 2018-08-07)], [i Future International Philanthropic Foundation Limited (大愛國際慈善基金會有限公司) (effective 2022-11-10)]. 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 Lighthouse Foundation Limited?
In Hong Kong corporate registration records, Hong Kong Lighthouse Foundation Limited has officially logged 18 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-03-16: Form NR1 - Notice of Change of Address of Registered Office (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does Hong Kong Lighthouse Foundation 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: Statutory Authority (Ird S88 Charity); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of Hong Kong Lighthouse Foundation Limited?
The statutory registered office of Hong Kong Lighthouse Foundation Limited is registered at: [17/F, THE ELEGANCE, 60 TAI HANG ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Hong Kong Lighthouse Foundation Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Hong Kong Lighthouse Foundation Limited (CRN: 1720599 / 8-digit BRN: 59560722), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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