TOI SHAN LUI KONG NATIVE ASSOCIATION LIMITED

In statutory due diligence and corporate verification, TOI SHAN LUI KONG NATIVE ASSOCIATION LIMITED is authenticated as a lawful company limited by shares established on 2005-05-27 (duration: 21 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: May 2005).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35676935] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0973268] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, TOI SHAN LUI KONG NATIVE ASSOCIATION LIMITED has officially recorded 3 legal name change(s): [LUI KONG TOI SHAN NATIVE ASSOCIATION LIMITED (旅港台山同鄉會有限公司) (effective 2005-05-27)], [TOI SHAN LUI KONG NATIVE ASSOCIATION LIMITED (台山旅港同鄉會有限公司) (effective 2005-06-15)], [WORLD TOI SHAN NATIVE ASSOCIATION COMPANY LIMITED (世界台山同鄉會有限公司) (effective 2005-08-09)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. In Hong Kong corporate registration records, TOI SHAN LUI KONG NATIVE ASSOCIATION LIMITED has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of TOI SHAN LUI KONG NATIVE ASSOCIATION LIMITED is situated at: [3/F, WING SING COMMERCIAL CENTRE, 12-16 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of TOI SHAN LUI KONG NATIVE ASSOCIATION LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 35676935). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.