UNIQUE BUSINESS IDENTIFIER
UBI 77551981
Live (Active) BRN: 77551981 CR: 77529469 📅 Operating for 2 Years

Bauhinia Charity Limited

謝氏貿易發展有限公司

🕒 Record Updated: 2025-01-03
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Bauhinia Charity Limited (謝氏貿易發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 77529469, Business Registration Number (BRN): 77551981. Legal Classification: Company Limited by Guarantee. Date of Incorporation: December 30, 2024 (Operating for 2 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 謝氏貿易發展有限公司 Official English Name Bauhinia Charity Limited
Business Reg No. (BRN) 77551981 Company Reg No. (CR) 77529469
Company Category Company Limited by Guarantee Incorporation Date 2024-12-30
Current Legal Status Live (Active) Statutory Filing Cycle December 30, 2026 (Annual Return Form NAR1)
Registered Office Address
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SUITE A3, 35/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
SUITE A3, 35/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG
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