I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港中山五桂山同鄉會有限公司 | Official English Name | HONG KONG ZHONG SHAN WU GUI SHAN ASSOCIATIONS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1586116 | Business Reg No. (BRN / UBI) | 58208937 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-04-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-11(Current Cycle Pending Check) |
| Registered Office Address | KA ON BUILDING, 8-14 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGKa On Building · Sheung Wan · 35 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 (2025) (Chinese)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2023) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
DOC CR Statutory Filing Document (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (Chinese) | |
DOC CR Statutory Filing Document (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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