I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港東莞石碣同鄉會有限公司 | Official English Name | HONG KONG TUNG KOON SHI JIE DISTRICT CLANSMEN ASSOCIATION LIMITED -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | 1725994 | Business Reg No. (BRN / UBI) | 59614896 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-04-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-11(2026 Return Filed) |
| Registered Office Address | ROOM B, 1/F, KAM WONG BUILDING, 37-39 FA YUEN STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGKam Wong Building · Mong Kok · 19 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2025) (Chinese) | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
DOC CR Statutory Filing Document (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
DOC CR Statutory Filing Document (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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