BUSINESS REGISTRATION NUMBER
BRN 58919948
LiveLicensed EntityInvolved in 1 Case

KIRAT RAI ASSOCIATION HONG KONG LIMITED

Registry Verified: 2026-10-22
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KIRAT RAI ASSOCIATION HONG KONG LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1656944, and Business Registration Number (BRN) is 58919948. Incorporated on 2011-08-09, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Ird S88 Charity). The registered office is situated at G/F, LEE SHING MANSION, 13 WAI CHING STREET, YAU MA TEI, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status

Official Chinese Name — (No Chinese name registered) Official English Name KIRAT RAI ASSOCIATION HONG KONG LIMITED
Company Reg No. (CRN) 1656944 Business Reg No. (BRN) 58919948
Incorporation Date 2011-08-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-09
Registered Office Address
G/F, LEE SHING MANSION, 13 WAI CHING STREET, YAU MA TEI, HONG KONGLee Shing Mansion · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-02-05 23302505176
NAR1Annual Return (2025) (English)
2026-02-05·23302505176·10p·HK$ 28
10 HK$ 28
2 2026-02-05 23302505177
DOCCR Statutory Filing Document (English)
2026-02-05·23302505177·15p·HK$ 20
15 HK$ 20
3 2025-03-10 22101995700
NAR1Annual Return (2024) (English)
2025-03-10·22101995700·10p·HK$ 28
10 HK$ 28
4 2025-03-10 22101995701
DOCCR Statutory Filing Document (English)
2025-03-10·22101995701·15p·HK$ 20
15 HK$ 20
5 2025-01-24 24001752086
ND4Notice of Resignation of Company Secretary and Director (English)
2025-01-24·24001752086·2p·HK$ 20
2 HK$ 20
6 2025-01-24 24001752085
ND4Notice of Resignation of Company Secretary and Director (English)
2025-01-24·24001752085·2p·HK$ 20
2 HK$ 20
7 2025-01-24 24001752084
ND4Notice of Resignation of Company Secretary and Director (English)
2025-01-24·24001752084·2p·HK$ 20
2 HK$ 20
8 2025-01-24 24001752083
ND2ANotice of Change of Company Secretary and Director (English)
2025-01-24·24001752083·7p·HK$ 20
7 HK$ 20
9 2024-02-09 22702734923
NAR1Annual Return (2023) (English)
2024-02-09·22702734923·9p·HK$ 28
9 HK$ 28
10 2024-02-09 22702734924
DOCCR Statutory Filing Document (English)
2024-02-09·22702734924·15p·HK$ 20
15 HK$ 20

III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Ird S88 Charity)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
G/F, LEE SHING MANSION, 13 WAI CHING STREET, YAU MA TEI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, KIRAT RAI ASSOCIATION HONG KONG LIMITED was officially incorporated on 2011-08-09 (standing for 15 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58919948] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1656944] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that KIRAT RAI ASSOCIATION HONG KONG LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

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): 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, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of KIRAT RAI ASSOCIATION HONG KONG LIMITED is situated at: [G/F, LEE SHING MANSION, 13 WAI CHING STREET, YAU MA TEI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying KIRAT RAI ASSOCIATION HONG KONG LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 58919948) and certified registry dossiers to prevent cross-border impersonation risks.

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