I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 離島扶輪社社會服務基金有限公司 | Official English Name | ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0597686 | Business Reg No. (BRN) | Exempt from Business Registration |
| Incorporation Date | 1997-03-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-07 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
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 ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND LIMITED is authenticated as a lawful company limited by shares established on 1997-03-07 (duration: 29 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [Registered in IRD] (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): [0597686] (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 ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND 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.
What statutory corporate documents are officially filed and accessible for ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND LIMITED?
Yes. In Hong Kong corporate registration records, ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND LIMITED has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND 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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Is there a registered official website domain on record for ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of ROTARY CLUB OF CHANNEL ISLANDS COMMUNITY SERVICE FUND LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: Registered in IRD). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.