I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 香港會寧同鄉會有限公司 | Official English Name | SZE WUI AND KWONG NING CLANSMAN'S ASSOCIATION (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1962-07-16
Founding Incorp. Name 僑港會寧同鄉會(香港)有限公司SZE WUI AND KWONG NING CLANSMAN'S ASSOCIATION (HONG KONG) LIMITED
2007-07-23
Former Name 1 香港四會廣寧同鄉會有限公司SZE WUI AND KWONG NING CLANSMAN'S ASSOCIATION (HONG KONG) LIMITED
2012-08-09
Current Legal Name 香港會寧同鄉會有限公司SZE WUI AND KWONG NING CLANSMAN'S ASSOCIATION (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 0007844 | Business Reg No. (BRN / UBI) | 05438246 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1962-07-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-16(Current Cycle Pending Check) |
| Registered Office Address | 8/F, 37-39 LOCKHART ROAD, WAN CHAI 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
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) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2022) (English) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has SZE WUI AND KWONG NING CLANSMAN'S ASSOCIATION (HONG KONG) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show SZE WUI AND KWONG NING CLANSMAN'S ASSOCIATION (HONG KONG) LIMITED has 2 recorded legal name change(s): [SZE WUI AND KWONG NING CLANSMAN'S ASSOCIATION (HONG KONG) LIMITED (僑港會寧同鄉會(香港)有限公司) (effective 1962-07-16)], [SZE WUI AND KWONG NING CLANSMAN'S ASSOCIATION (HONG KONG) LIMITED (香港四會廣寧同鄉會有限公司) (effective 2007-07-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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