BUSINESS REGISTRATION NUMBER
BRN 65601988

Live

ABC One Belt One Road Capital Investment Limited

農銀一帶一路資本投資有限公司

Registry Verified: 2020-12-22

Jurisdiction: Hong Kong, China

ABC One Belt One Road Capital Investment Limited (農銀一帶一路資本投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2321378, and Business Registration Number (BRN) is 65601988. Incorporated on 2015-12-18, the entity has maintained continuous statutory operations for 10 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 10/F, AGRICULTURAL BANK OF, CHINA TOWER, 50 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 18 – Jan 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-22; a total of 9 statutory filings (spanning 2015–2020, latest filed on 2020-12-22) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	農銀一帶一路資本投資有限公司	Official English Name	ABC One Belt One Road Capital Investment Limited
Company Reg No. (CRN)	2321378	Business Reg No. (BRN / UBI)	65601988 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-12-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-18 42d NAR1 Window: Dec 18 – Jan 29 · Latest NAR1: 2020-12-22

Registered Office Address	10/F, AGRICULTURAL BANK OF, CHINA TOWER, 50 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGBank Building · Kwai Chung · 313 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-22	22502044100	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-12-19	22501915595	NAR1 Annual Return (2019)	9	HK$ 28
3	2019-01-07	23401614043	NAR1 Annual Return (2018)	9	HK$ 28
4	2017-12-19	23601168111	NAR1 Annual Return (2017)	9	HK$ 28
5	2016-12-20	23401361936	NAR1 Annual Return (2016)	9	HK$ 28
6	2016-06-20	23301173271	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2015-12-18	23301100555	NNC1 Incorporation Form (Company Limited by Shares)	8	HK$ 28
8	2015-12-18	40010038947	CI Certificate of Incorporation (CI)	1	HK$ 20
9	2015-12-18	23301100556	A&A Articles of Association (A&A)	26	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is ABC One Belt One Road Capital Investment Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. ABC One Belt One Road Capital Investment Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-12-18 (operating for 10 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: December 2020).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for ABC One Belt One Road Capital Investment Limited?

The statutory primary identifiers for ABC One Belt One Road Capital Investment Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65601988] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2321378] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of ABC One Belt One Road Capital Investment 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. 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.

What statutory corporate documents are officially filed and accessible for ABC One Belt One Road Capital Investment Limited?

Yes. Statutory indexing confirms that ABC One Belt One Road Capital Investment Limited has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-22: Form NAR1 - Annual Return (2020)). 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.

Is ABC One Belt One Road Capital Investment Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of ABC One Belt One Road Capital Investment Limited on official record is situated at: [10/F, AGRICULTURAL BANK OF, CHINA TOWER, 50 CONNAUGHT ROAD CENTRAL, CENTRAL, 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.