I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 宣美聽覺慈善基金有限公司 | Official English Name | SUEN MEI HEARING CHARITY FUND LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3062185 | Business Reg No. (BRN / UBI) | 73128178 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-06-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-28 42d NAR1 Window: Jun 28 – Aug 09 · Latest NAR1: 2026-04-13 |
| Registered Office Address | ROOM 5, G/F, LAI CHI KOK BAY GARDEN, 272 LAI KING HILL ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONGLai Chi Kok Bay Garden · 8 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2025) (English) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC CR Statutory Filing Document (English) | |
A&A Articles of Association (A&A) (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 SUEN MEI HEARING CHARITY FUND LIMITED in Hong Kong?
Yes. SUEN MEI HEARING CHARITY FUND LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-06-28 (operating for 5 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SUEN MEI HEARING CHARITY FUND LIMITED?
The statutory primary identifiers for SUEN MEI HEARING CHARITY FUND LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73128178] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3062185] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SUEN MEI HEARING CHARITY FUND LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
How to retrieve the certified company registry filings and Form NAR1 of SUEN MEI HEARING CHARITY FUND LIMITED?
Yes. Statutory indexing confirms that SUEN MEI HEARING CHARITY FUND LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-13: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does SUEN MEI HEARING CHARITY 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: Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of SUEN MEI HEARING CHARITY FUND LIMITED for legal service of process?
The statutory registered office of SUEN MEI HEARING CHARITY FUND LIMITED on official record is situated at: [ROOM 5, G/F, LAI CHI KOK BAY GARDEN, 272 LAI KING HILL ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
V. Similar Trade Names & Industry Directory
SUEN MEI SPEECH & HEARING CENTRE
(宣美語言及聽覺訓練中心)
SUEN MEI CENTRE FOR CHILDREN LIMITED
宣美兒童園地有限公司
Suen Fung (H.K.) Limited
暄豐(香港)有限公司
BILLION STAR PACIFIC LIMITED
億星太平洋有限公司
EHG (TM1) Vet Clinic Limited
醫諾(屯門1)動物診所有限公司
SUEN KING LIMITED
宣記有限公司