I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 番禺石樓鎭(十八鄉)同鄉會有限公司 | Official English Name | PANYU SHI LOU ZHEN (SHAP PAT HEUNG) FAMILY ASSOCIATION LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1996-10-17
Founding Incorp. Name 番禺石樓鎮同鄉會有限公司PANYU SHI LOU ZHEN FAMILY ASSOCIATION LIMITED
2002-01-25
Current Legal Name 番禺石樓鎭(十八鄉)同鄉會有限公司PANYU SHI LOU ZHEN (SHAP PAT HEUNG) FAMILY ASSOCIATION LIMITED | ||
| Company Reg No. (CRN) | 0570084 | Business Reg No. (BRN / UBI) | 20718611 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1996-10-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-17(42d Window till Nov 28) |
| Registered Office Address | 9/F, BLOCK C, 738-740C NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NR2 Notice of Location of Registers and Company Records (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2023) (English) | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has PANYU SHI LOU ZHEN (SHAP PAT HEUNG) FAMILY ASSOCIATION LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show PANYU SHI LOU ZHEN (SHAP PAT HEUNG) FAMILY ASSOCIATION LIMITED has 1 recorded legal name change(s): [PANYU SHI LOU ZHEN FAMILY ASSOCIATION LIMITED (番禺石樓鎮同鄉會有限公司) (effective 1996-10-17)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
V. Similar Trade Names & Industry Directory
BRN: 22225595
PANYU SHIQIAO PLASTICS PRODUCTS LIMITED
番禺石橋塑料製品有限公司
BRN: 17988990
PANYU HUA WEI STEEL STRUCTURE ENGINEERING CO., LIMITED
番禺華威鋼結構工程有限公司
BRN: 68769832
PANYU HONG KONG CHARITY FUND LIMITED
番港慈善基金會有限公司
BRN: 19972325
HONG KONG PANYU SHIQIAO FELLOWSHIP ASSOCIATION (LOCAL & OVERSEAS) LIMITED
(香港番禺市橋(海內外)聯誼會有限公司)
BRN: 15703615
PANYU DEVELOPMENT COMPANY LIMITED
番禺發展有限公司
BRN: 35107540
PANYU (H.K.) RUNXING DYEING FACTORY LIMITED
香港番禺潤興染廠有限公司