I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 元朗洪水橋各界(慈善基金)有限公司 | Official English Name | FEDERATION OF YUEN LONG HUNG SHUI KIU ASSOCIATION (CHARITABLE FUND) LIMITED -THE- |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2021-10-28
Founding Incorp. Name 元朗洪水橋各界協會有限公司
2022-01-31
Former Name 1 元朗洪水橋各界協會有限公司FEDERATION OF YUEN LONG HUNG SHUI KIU ASSOCIATION LIMITED -THE-
2024-05-28
Current Legal Name 元朗洪水橋各界(慈善基金)有限公司FEDERATION OF YUEN LONG HUNG SHUI KIU ASSOCIATION (CHARITABLE FUND) LIMITED -THE- | ||
| Company Reg No. (CRN) | 3097212 | Business Reg No. (BRN / UBI) | 73483180 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-10-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-28(42d Window till Dec 09) |
| Registered Office Address | ROOM A, 1/F, DOR FOOK BUILDING, YUEN LONG, NEW TERRITORIES, HONG KONGDor Fook Building · Yuen Long · 5 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has FEDERATION OF YUEN LONG HUNG SHUI KIU ASSOCIATION (CHARITABLE FUND) LIMITED -THE- ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show FEDERATION OF YUEN LONG HUNG SHUI KIU ASSOCIATION (CHARITABLE FUND) LIMITED -THE- has 2 recorded legal name change(s): [元朗洪水橋各界協會有限公司 (effective 2021-10-28)], [FEDERATION OF YUEN LONG HUNG SHUI KIU ASSOCIATION LIMITED -THE- (元朗洪水橋各界協會有限公司) (effective 2022-01-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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