I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 香港寧波同鄉會有限公司 | Official English Name | Ning Po Residents Association (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1967-01-10
Founding Incorp. Name (寧波旅港同鄉會有限公司)Ning Po Residents Association (Hong Kong) Limited
2009-05-15
Current Legal Name 香港寧波同鄉會有限公司Ning Po Residents Association (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 0013709 | Business Reg No. (BRN) | 05302281 |
| Incorporation Date | 1967-01-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-10 |
| Registered Office Address | ROOM S, 4/F, YIP FUNG BUILDING, 2-12 D'AGUILAR STREET CENTRAL, CENTRAL, HONG KONGYip Fung 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. Section 88 Tax-Exempt Charity Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2023) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
Is Ning Po Residents Association (Hong Kong) Limited a legally registered Hong Kong company? What is its operational status?
Ning Po Residents Association (Hong Kong) Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1967-01-10 (operating for 59 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full civil rights (Statutory verification: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Ning Po Residents Association (Hong Kong) Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05302281] (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): [0013709] (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 Ning Po Residents Association (Hong Kong) 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.
Has Ning Po Residents Association (Hong Kong) Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Ning Po Residents Association (Hong Kong) Limited has officially recorded 1 legal name change(s): [Ning Po Residents Association (Hong Kong) Limited ((寧波旅港同鄉會有限公司)) (effective 1967-01-10)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Ning Po Residents Association (Hong Kong) Limited?
Yes. Statutory indexing confirms that Ning Po Residents Association (Hong Kong) Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does Ning Po Residents Association (Hong Kong) 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: Officially licensed by Hong Kong statutory authorities, currently holding: Home Affairs Department (HAD Licensed Hotel/Guesthouse) (Licence No. C/0206); Statutory Authority (Ird S88 Charity); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of Ning Po Residents Association (Hong Kong) Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Ning Po Residents Association (Hong Kong) Limited is situated at: [ROOM S, 4/F, YIP FUNG BUILDING, 2-12 D'AGUILAR STREET CENTRAL, CENTRAL, 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.
Does Ning Po Residents Association (Hong Kong) Limited have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 05302281). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.