I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 旅港南海九江同鄉會有限公司 | Official English Name | NAM-HOI KOW-KONG CLANSMEN (HONG KONG) ASSOCIATION, LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1974-07-16
Founding Incorp. Name NAM-HOI KOW-KONG CLANSMEN (HONG KONG) ASSOCIATION, LIMITED
1995-12-07
Current Legal Name 旅港南海九江同鄉會有限公司NAM-HOI KOW-KONG CLANSMEN (HONG KONG) ASSOCIATION, LIMITED | ||
| Company Reg No. (CRN) | 0039319 | Business Reg No. (BRN / UBI) | 04522858 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1974-07-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-16(Current Cycle Pending Check) |
| Registered Office Address | ROOM ED, 9/F, UNIT ED CHINESE BANK KOWLOON BRANCH BUILDING, 18 TAI PO ROAD, SHAM SHUI PO, KOWLOON, HONG KONGUnited Chinese Bank Kowloon Branch Building · Sham Shui Po · 6 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
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has NAM-HOI KOW-KONG CLANSMEN (HONG KONG) ASSOCIATION, LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show NAM-HOI KOW-KONG CLANSMEN (HONG KONG) ASSOCIATION, LIMITED has 1 recorded legal name change(s): [NAM-HOI KOW-KONG CLANSMEN (HONG KONG) ASSOCIATION, LIMITED (effective 1974-07-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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