I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 港澳台西南社團總會有限公司 | Official English Name | HONG KONG MACAU TAIWAN SOUTHWESTERN CHINA ASSOCIATION CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3143917 | Business Reg No. (BRN / UBI) | 73955060 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-04-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-14(Current Cycle Pending Check) |
| Registered Office Address | ROOM 3008, 30/F, 118 CONNAUGHT ROAD WEST, SHEUNG WAN, 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 |
|---|---|
DOC Statutory Regulatory / Strike-off Reference Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
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