I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 香海蓮社 | Official English Name | LOTUS ASSOCIATION OF HONG KONG -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | 0002925 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 1949-10-25(77 yrs) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-25 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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)
| 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 & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
What is the official statutory registration status of LOTUS ASSOCIATION OF HONG KONG -THE- in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, LOTUS ASSOCIATION OF HONG KONG -THE- was officially incorporated on 1949-10-25 as a Private company limited by shares (standing for 77 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
What is the Company Registration Number (CRN) of LOTUS ASSOCIATION OF HONG KONG -THE-? Does it hold an 8-digit Business Registration Number (BRN)?
The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for LOTUS ASSOCIATION OF HONG KONG -THE- is [0002925] (assigned statutory UBI reference code: [C0002925]). Official registry records indicate that this entity has no active 8-digit Business Registration Number (BRN) on record with the Business Registration Office (either exempted under the Business Registration Ordinance, Cap. 310, or dissolved prior to UBI conversion). Its statutory records are indexed uniquely under CRN [0002925].
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of LOTUS ASSOCIATION OF HONG KONG -THE-?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of LOTUS ASSOCIATION OF HONG KONG -THE- are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the statutory filings and official registry records of LOTUS ASSOCIATION OF HONG KONG -THE-?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by LOTUS ASSOCIATION OF HONG KONG -THE-—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—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 from the Companies Registry can be commissioned through our compliance team.
Does LOTUS ASSOCIATION OF HONG KONG -THE- 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: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Ird S88 Charity); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for LOTUS ASSOCIATION OF HONG KONG -THE- in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for LOTUS ASSOCIATION OF HONG KONG -THE-?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): LOTUS ASSOCIATION OF HONG KONG -THE- must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0002925) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 77 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.