I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 汕尾文康總會有限公司 | Official English Name | SHANWEI CULTURE & SPORT ASSOCIATION CO LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2455780 | Business Reg No. (BRN / UBI) | 66953762 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-11-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-24(Upcoming Cycle) |
| Registered Office Address | STALL NO T202B TUNG COURT BUILDING, 8 FUNG MAT ROAD, CENTRAL & WESTERN DISTRICT, 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
DOC CR Statutory Filing Document (Chinese) | |
DOC CR Statutory Filing Document (Chinese) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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