I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 東華學院有限公司 | Official English Name | TUNG WAH COLLEGE LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2010-03-24
Founding Incorp. Name 東華專上書院有限公司TUNG WAH COLLEGE LIMITED
2011-06-01
Current Legal Name 東華學院有限公司TUNG WAH COLLEGE LIMITED | ||
| Company Reg No. (CRN) | 1434619 | Business Reg No. (BRN) | Exempt from Business Registration |
| Incorporation Date | 2010-03-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-24 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Section 88 Tax-Exempt Charity Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2020) | |
DOCStatutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2019) | |
DOCStatutory Filing Document |
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
Is TUNG WAH COLLEGE LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, TUNG WAH COLLEGE LIMITED is authenticated as a lawful company limited by shares established on 2010-03-24 (duration: 16 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TUNG WAH COLLEGE LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [Registered in IRD] (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): [1434619] (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.
Who are the statutory directors of TUNG WAH COLLEGE LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has TUNG WAH COLLEGE LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, TUNG WAH COLLEGE LIMITED has officially recorded 1 legal name change(s): [TUNG WAH COLLEGE LIMITED (東華專上書院有限公司) (effective 2010-03-24)]. 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.
What statutory corporate documents are officially filed and accessible for TUNG WAH COLLEGE LIMITED?
Yes. In Hong Kong corporate registration records, TUNG WAH COLLEGE LIMITED has officially logged 10 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.
Does TUNG WAH COLLEGE LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Ird S88 Charity); 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.
Is there a registered official website domain on record for TUNG WAH COLLEGE LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of TUNG WAH COLLEGE LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: Registered in IRD). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.