I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 張家口銀行股份有限公司 | Official English Name | BANK OF ZHANGJIAKOU CO., LTD. |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0027141 | Business Reg No. (BRN) | 71509687 |
| Registration Date in HK | 2019-12-31 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Ceased Place of Business | Dissolution Date | 2020-10-05 |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). 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. Registered Non-Hong Kong Company Historical Filing Retrieval(NN3 Annual Return / NN14 Dissolution Notice / NN7)
| Document Name | Action |
|---|---|
NN2Notice of Commencement of Having a Place of Business in HK (English) | |
TERMStatutory Filing (Chinese) | |
NN13Return of Change of Authorized Representative (Non-HK Company) (English) | |
CICertificate of Incorporation (CI) | |
DOCCR Statutory Filing Document (Chinese) (Chinese) | |
A&AArticles of Association (A&A) (Chinese) | |
DOCCR Statutory Filing Document (Chinese) (Chinese) | |
NN1Application for Registration as Registered Non-Hong Kong Company (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is BANK OF ZHANGJIAKOU CO., LTD. a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
BANK OF ZHANGJIAKOU CO., LTD. was registered in Hong Kong on 2019-12-31 under Part 16 of the Companies Ordinance (Cap. 622) as a registered non-Hong Kong company. According to official Companies Registry filings (including Form NN14 Notice of Dissolution), the company has officially ceased to have a place of business in Hong Kong on 2020-10-05, holding the statutory status of [Dissolved / Ceased] (Statutory records last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for BANK OF ZHANGJIAKOU CO., LTD.?
Official Hong Kong government registers assign two statutory identifiers to BANK OF ZHANGJIAKOU CO., LTD.: 1. Business Registration Number (BRN / UBI): [71509687] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [F0027141] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How to trace the historical directors and former shareholding structure of BANK OF ZHANGJIAKOU CO., LTD. prior to dissolution?
Although BANK OF ZHANGJIAKOU CO., LTD. has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for BANK OF ZHANGJIAKOU CO., LTD.?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that BANK OF ZHANGJIAKOU CO., LTD. has statutory filings on official record (latest statutory filing indexed on 2021-09-15: Form NN2 - Notice of Commencement of Having a Place of Business in HK (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, Notice of Dissolution (Form NN14), and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Has BANK OF ZHANGJIAKOU CO., LTD. been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
What is the legal validity of documents or websites claiming to represent BANK OF ZHANGJIAKOU CO., LTD.?
No. Because BANK OF ZHANGJIAKOU CO., LTD. (CRN: F0027141 / 8-digit BRN: 71509687) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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