I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 象棋教育基金有限公司 | Official English Name | Xiangqi Education Foundation Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2341783 | Business Reg No. (BRN / UBI) | 65807603 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-02-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-23(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1701, 17/F, 368 SHA TSUI ROAD, TSUEN WAN, 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. Section 88 Tax-Exempt Charity Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NA2 Statutory Filing (English) | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
Statutory Licences (32 Regulators)
Licensed Entity
Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Winding-Up
2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 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 1701, 17/F, 368 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
Q1
What regulatory licences and Hong Kong court litigation records are on file for Xiangqi Education Foundation Limited?
Active statutory licence(s): Inland Revenue Department - Section 88 Tax-Exempt Charities (IRD). Public Hong Kong judiciary records show 2 associated court docket(s).
Q2
How many times has Xiangqi Education Foundation Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1701, 17/F, 368 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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