What is the official source of corporate information for OTTO POON CHARITABLE FOUNDATION LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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UNIQUE BUSINESS IDENTIFIER
UBI 68065371

Live BRN: 68065371 CR: 02566105 Established 9 Years

OTTO POON CHARITABLE FOUNDATION LIMITED

潘乐陶慈善基金有限公司

Record Updated: 2025-03-31

Inquiries: 60 Views

Jurisdiction: Hong Kong SAR

OTTO POON CHARITABLE FOUNDATION LIMITED (潘樂陶慈善基金有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02566105, and Business Registration Number (BRN) is 68065371, classified as a Company limited by guarantee. Incorporated on 2017-08-11, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at 6TH FLOOR ALEXANDRA HOUSE, 18 CHATER ROAD, CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier

Official Chinese Name	潘樂陶慈善基金有限公司	Official English Name	OTTO POON CHARITABLE FOUNDATION LIMITED
Business Reg No. (BRN)	68065371	Company Reg No. (CR)	02566105
Company Category	Company limited by guarantee	Incorporation Date	2017-08-11
Current Legal Status	Live	Statutory Filing Cycle	2026-08-11
Registered Office Address	6TH FLOOR ALEXANDRA HOUSE, 18 CHATER ROAD, CENTRAL, HONG KONG
Significant Controllers (SCR)	Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)

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Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-08-11	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
2	2025-08-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-08-11	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
4	2024-08-11	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
5	2023-08-11	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
6	2022-08-11	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
7	2017-08-11	A&A	A&A Statutory Filing	32	PDF	¥28.00
8	2017-08-11	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

6TH FLOOR ALEXANDRA HOUSE, 18 CHATER ROAD, CENTRAL, HONG KONG

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