I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 金投賞基金會有限公司 | Official English Name | ROI Festival Charity Foundation Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3270866 | Business Reg No. (BRN) | 75233654 |
| Incorporation Date | 2023-04-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-14 |
| Registered Office Address | ROOM 1001-03, 10/F, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY, HONG KONGProsperity Millennia Plaza · 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 |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2025) (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
DOCCR Statutory Filing Document (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2024) (Chinese) | |
DOCCR Statutory Filing Document (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 ROI Festival Charity Foundation Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, ROI Festival Charity Foundation Limited was officially incorporated on 2023-04-14 as a Private company limited by shares (standing for 3 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of ROI Festival Charity Foundation Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, ROI Festival Charity Foundation Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [75233654] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3270866] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of ROI Festival Charity Foundation Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of ROI Festival Charity Foundation Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of ROI Festival Charity Foundation Limited?
Official records of the Hong Kong Companies Registry verify that ROI Festival Charity Foundation Limited maintains a cumulative statutory archive of 13 filing record(s) on file (latest statutory filing indexed on 2026-04-30: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does ROI Festival Charity Foundation 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: Statutory Authority (Ird S88 Charity); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for ROI Festival Charity Foundation Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of ROI Festival Charity Foundation Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of ROI Festival Charity Foundation Limited at: [ROOM 1001-03, 10/F, PROSPERITY MILLENNIA PLAZA, 663 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for ROI Festival Charity Foundation Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): ROI Festival Charity Foundation Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3270866 / 8-digit BRN: 75233654) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Active for 3 years and passed initial statutory annual return (Form NAR1) and BRC renewal cycles.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.