I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 香港上海總會有限公司 | Official English Name | SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1978-07-21
Founding Incorp. Name 香港上海聯誼會有限公司SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED
1982-07-02
Current Legal Name 香港上海總會有限公司SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 0062219 | Business Reg No. (BRN) | 05841067 |
| Incorporation Date | 1978-07-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-21 |
| Registered Office Address | 3/F, SOUTH CHINA BUILDING, 1 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HONG KONGSouth China Building · 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 |
|---|---|
A&AArticles of Association (A&A) (English) | |
NAA2Statutory Filing (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NAR1Annual Return (2025) (English) | |
SPECSpecial Resolution (English) | |
A&AArticles of Association (A&A) (English) | |
NAA1Statutory Filing (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NAR1Annual Return (2024) (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
Is SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED is authenticated as a lawful company limited by shares established on 1978-07-21 (duration: 48 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05841067] (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): [0062219] (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 SHANGHAI FRATERNITY ASSOCIATION, HONG KONG 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.
Has SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED has officially recorded 1 legal name change(s): [SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED (香港上海聯誼會有限公司) (effective 1978-07-21)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED?
Yes. In Hong Kong corporate registration records, SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED has officially logged 20 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 SHANGHAI FRATERNITY ASSOCIATION, HONG KONG 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: Home Affairs Department (HAD Licensed Hotel/Guesthouse) (Licence No. C/0115); Home Affairs Department (HAD Licensed Hotel/Guesthouse) (Licence No. C/2015); Statutory Authority (Ird S88 Charity); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED is situated at: [3/F, SOUTH CHINA BUILDING, 1 WYNDHAM STREET, CENTRAL & WESTERN DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of SHANGHAI FRATERNITY ASSOCIATION, HONG KONG LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 05841067). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.