I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 東莞同鄉總會粉嶺分會有限公司 | Official English Name | TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1670466 | Business Reg No. (BRN) | 59056432 |
| Incorporation Date | 2011-10-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-10(2025 Return Filed) |
| Registered Office Address | 2/F, 11 WO LUNG STREET, FANLING, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| 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 (2025) (Chinese)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2024) (Chinese) | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2023) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (Chinese) | |
DOC CR Statutory Filing Document (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED in Hong Kong?
Yes. TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-10-10 (operating for 15 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED?
The statutory primary identifiers for TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59056432] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1670466] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED?
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 TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED?
Yes. Statutory indexing confirms that TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-31: Form NAR1 - Annual Return (2025) (Chinese)). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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 TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED for legal service of process?
The statutory registered office of TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED on official record is situated at: [2/F, 11 WO LUNG STREET, FANLING, NEW TERRITORIES, 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 TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; TUNG KOON DISTRICT GENERAL ASSOCIATION FANLING BRANCH LIMITED (CRN: 1670466 / 8-digit BRN: 59056432) 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.
V. Similar Trade Names & Industry Directory
Incorporated for 15 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
TUNG KOON DISTRICT GENERAL ASSOCIATION KWUN TONG BRANCH LIMITED -THE-
東莞同鄉總會觀塘分會有限公司
TUNG KOON DISTRICT GENERAL ASSOCIATION KOWLOON CITY BRANCH LIMITED
東莞同鄉總會九龍城分會有限公司
TUNG KOON DISTRICT GENERAL ASSOCIATION SHATIN BRANCH LIMITED
(東莞同鄉總會沙田分會有限公司)
TUNG KOON DISTRICT GENERAL ASSOCIATION SHEUNG SHUI BRANCH LIMITED
東莞同鄉總會上水分會有限公司
TUNG KOON DISTRICT GENERAL ASSOCIATION TUEN MUN BRANCH LIMITED
東莞同鄉總會屯門分會有限公司
TUNG KOON DISTRICT GENERAL ASSOCIATION TSUEN WAN BRANCH LIMITED
東莞同鄉總會荃灣分會有限公司