I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 清水灣鄉村俱樂部慈善基金有限公司 | Official English Name | CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76703258 |
| Incorporation Date | 2024-06-19(2 yrs 4 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-19 |
| Registered Office Address | 139 TAI AU MUN ROAD, SAI KUNG 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. Section 88 Tax-Exempt Charity Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
CICertificate of Incorporation (CI) | |
M&AMemorandum & Articles of Association (M&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 CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE- in Hong Kong?
Yes. CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE- is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-06-19 (operating for 2 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).
What is the Business Registration Number (BRN) of CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE-? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE- is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76703258]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE-?
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.
How to retrieve the certified company registry filings and Form NAR1 of CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE-?
Yes. Statutory indexing confirms that CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE- has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-01: 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 CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE- 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: 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.
What is the official registered address of CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE- for legal service of process?
The statutory registered office of CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE- on official record is situated at: [139 TAI AU MUN ROAD, SAI KUNG DISTRICT, 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.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE-?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CLEARWATER BAY GOLF & COUNTRY CLUB CHARITABLE FOUNDATION LIMITED -THE- (CRN: Pending registration / 8-digit BRN: 76703258) 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, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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