I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 旅港廣東新會縣同鄉會有限公司 | Official English Name | KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0048957 | Business Reg No. (BRN) | 05188596 |
| Incorporation Date | 1976-08-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-20 |
| Registered Office Address | 6/F, BLOCK F, LAI SHING BUILDING, 497A NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONGLai Shing Building · 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED was officially incorporated on 1976-08-20 (standing for 50 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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05188596] (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): [0048957] (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.
Who are the statutory directors of KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
How to retrieve the statutory filings and official registry records of KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1), and notices of director or registered office changes—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval and CPA Certified True Copies (CTC) can be commissioned through our licensed compliance team.
Does KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 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.
Where is the official registered office and headquarters of KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED is situated at: [6/F, BLOCK F, LAI SHING BUILDING, 497A NATHAN ROAD, YAU TSIM MONG DISTRICT, 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.
How to verify the corporate legitimacy and official web portal of KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED?
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 KWONG TUNG SUN WUI COUNTRYMEN ASSOCIATION (H.K.) LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 05188596) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
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