BUSINESS REGISTRATION NUMBER
BRN 72797718
LiveLicensed Entity

T.O. YIP FOUNDATION LIMITED

德安基金有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

T.O. YIP FOUNDATION LIMITED (德安基金有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3029498, and Business Registration Number (BRN) is 72797718. Incorporated on 2021-03-18, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Ird S88 Charity). The registered office is situated at 18/F, CHUN WO COMMERCIAL CENTRE, 23-29 WING WO STREET CENTRAL, CENTRAL, HONG KONG.

I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status

Official Chinese Name 德安基金有限公司 Official English Name T.O. YIP FOUNDATION LIMITED
Company Reg No. (CRN) 3029498 Business Reg No. (BRN) 72797718
Incorporation Date 2021-03-18 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-18✓ 2026 Return Filed
Registered Office Address
18/F, CHUN WO COMMERCIAL CENTRE, 23-29 WING WO STREET CENTRAL, CENTRAL, HONG KONGChun Wo Commercial Centre · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-03 23302570341
NAR1Annual Return (2026) (English)
2026-07-03·23302570341·11p·HK$ 28
11 HK$ 28
2 2026-07-03 23302570342
DOCCR Statutory Filing Document (English)
2026-07-03·23302570342·13p·HK$ 20
13 HK$ 20
3 2025-06-30 22902975883
NAR1Annual Return (2025) (English)
2025-06-30·22902975883·11p·HK$ 28
11 HK$ 28
4 2025-06-30 22902975884
DOCCR Statutory Filing Document (English)
2025-06-30·22902975884·13p·HK$ 20
13 HK$ 20
5 2024-09-23 23302286320
NAR1Annual Return (2024) (English)
2024-09-23·23302286320·11p·HK$ 28
11 HK$ 28
6 2024-09-23 23302286321
DOCCR Statutory Filing Document (English)
2024-09-23·23302286321·13p·HK$ 20
13 HK$ 20
7 2023-12-27 SH001577023
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001577023·1p·HK$ 20
1 HK$ 20
8 2023-07-05 23502026064
NAR1Annual Return (2023) (English)
2023-07-05·23502026064·10p·HK$ 28
10 HK$ 28
9 2023-07-05 23502026065
DOCCR Statutory Filing Document (English)
2023-07-05·23502026065·13p·HK$ 20
13 HK$ 20
10 2023-02-24 23302075627
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-02-24·23302075627·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Ird S88 Charity)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
18/F, CHUN WO COMMERCIAL CENTRE, 23-29 WING WO STREET CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ

Yes. T.O. YIP FOUNDATION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-03-18 (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).

The statutory primary identifiers for T.O. YIP FOUNDATION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72797718] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3029498] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. Statutory indexing confirms that T.O. YIP FOUNDATION LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-03: 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.

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 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.

The statutory registered office of T.O. YIP FOUNDATION LIMITED on official record is situated at: [18/F, CHUN WO COMMERCIAL CENTRE, 23-29 WING WO STREET CENTRAL, CENTRAL, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; T.O. YIP FOUNDATION LIMITED (CRN: 3029498 / 8-digit BRN: 72797718) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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