I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 北區居民聯會有限公司 | Official English Name | NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1976-10-04
Founding Incorp. Name 新界粉嶺區居民聯誼會有限公司NEW TERRITORIES FANLING DISTRICT RESIDENTS ASSOCIATION, LIMITED
1985-08-30
Former Name 1 北區居民聯誼會有限公司NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED
1996-01-11
Current Legal Name 北區居民聯會有限公司NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED | ||
| Company Reg No. (CRN) | 0049569 | Business Reg No. (BRN) | 07925996 |
| Incorporation Date | 1976-10-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-04 |
| Registered Office Address | 1/F, 111 SAN FUNG AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (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
What is the official statutory registration status of NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED in Hong Kong?
Yes. NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1976-10-04 (operating for 50 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 corporate capacity (Statutory verification: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED?
The statutory primary identifiers for NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [07925996] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0049569] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED has officially recorded 2 legal name change(s): [NEW TERRITORIES FANLING DISTRICT RESIDENTS ASSOCIATION, LIMITED (新界粉嶺區居民聯誼會有限公司) (effective 1976-10-04)], [NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED (北區居民聯誼會有限公司) (effective 1985-08-30)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED?
Yes. Statutory indexing confirms that NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-08-13: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does NORTH DISTRICT RESIDENTS ASSOCIATION, 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: Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD); 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 (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED for legal service of process?
The statutory registered office of NORTH DISTRICT RESIDENTS ASSOCIATION, LIMITED on official record is situated at: [1/F, 111 SAN FUNG AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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