I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | (南園同鄉會有限公司) | Official English Name | NAM YUEN CLANSMEN ASSOCIATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0117875 | Business Reg No. (BRN / UBI) | 08224743 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1982-10-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-22 42d NAR1 Window: Oct 22 – Dec 03 |
| Registered Office Address | 12/F, TOA TAK BUILDING, 644 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGToa Tak Building · Mong Kok · 29 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
V. Similar Trade Names & Industry Directory
BRN: 06599007
NAM AN (HONG KONG) ASSOCIATION LIMITED -THE-
香港南安公會有限公司
BRN: 50001802
NAM YUEN MANAGEMENT LIMITED
南園管理有限公司
BRN: 16993798
HONG KONG NAM HOI SAI CHIU CLANSMEN ASSOCIATION LIMITED
香港南海西樵同鄉會有限公司
BRN: 63631309
TA SOLUTIONS LIMITED
達道科技有限公司
BRN: 30400531
WAH HING WATCH COMPANY LIMITED
華興鐘錶行有限公司
BRN: 67861411
Chun Yuen Security Services Company Limited
進源保安服務有限公司