BUSINESS REGISTRATION NUMBER
BRN 70038540

Spanish Cultural Association of Hong Kong Limited -The-

香港西班牙文化協會有限公司

Registry Verified: 2022-05-30

Jurisdiction: Hong Kong, China

Spanish Cultural Association of Hong Kong Limited -The- (香港西班牙文化協會有限公司) 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 2762009, and Business Registration Number (BRN) is 70038540. Incorporated on 2018-11-02, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM 103, 1/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-05-30 (annual 42-day statutory filing window: Nov 02 – Dec 14); a total of 8 statutory filings (spanning 2018–2022, latest filed on 2022-05-30) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港西班牙文化協會有限公司	Official English Name	Spanish Cultural Association of Hong Kong Limited -The-
Company Reg No. (CRN)	2762009	Business Reg No. (BRN / UBI)	70038540 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-11-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-02(42d Window till Dec 14)

Registered Office Address	ROOM 103, 1/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONGMirror Tower · Tsim Sha Tsui East · 4,627 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2022-05-30	70002613610	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
2	2022-02-09	23002113639	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
3	2020-12-14	22202316873	NAR1 Annual Return (2020)	8	HK$ 28
4	2020-12-14	22202316874	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2019-12-09	23401722945	NAR1 Annual Return (2019)	8	HK$ 28
6	2018-11-02	70001334679	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
7	2018-11-02	70001334681	A&A Articles of Association (A&A)	17	HK$ 33
8	2018-11-02	40014155436	CI Certificate of Incorporation (CI)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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

ROOM 103, 1/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to Spanish Cultural Association of Hong Kong Limited -The-?

Public Hong Kong judiciary records show 1 associated court docket(s).

How many times has Spanish Cultural Association of Hong Kong Limited -The- changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 103, 1/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).