BUSINESS REGISTRATION NUMBER
BRN 34155607
LiveHKEX Listed · 02899.HKStock ConnectHang Seng IndexFormer Names (1)

紫金礦業集團股份有限公司

Registry Verified: 2026-10-12
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

紫金礦業集團股份有限公司 is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0013041, and Business Registration Number (BRN) is 34155607. Originally registered in Hong Kong on 2003-12-05, the non-Hong Kong company has maintained continuous statutory operations for 22 years and 11 months, currently holding an active legal status of Live. The principal place of business in Hong Kong is situated at Hong Kong, and the registered office in its place of incorporation (or principal place of business) is situated at No 1811 環島東 Road 思明 District 廈門 Fujian China, China. Regarding statutory filings, pursuant to Section 788 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 05 – Jan 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NN3) officially filed on 2025-12-16; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 紫金礦業集團股份有限公司 Official English Name — (No English name registered)
Name Evolution
(1 Former Name)
2003-12-05 Founding Incorp. Name
福建紫金礦業股份有限公司
2004-06-28 Current Legal Name
紫金礦業集團股份有限公司
Non-HK Company Reg No. (CRN) F0013041 Business Reg No. (BRN) 34155607
Registration Date in HK
2003-12-05(22 yrs 11 mos)
Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2026-12-05(2025 Return Filed)
Principal Place of Business in HK
Hong Kong
Registered Office in Place of Incorp. (or Principal Office)
No 1811 環島東 Road 思明 District 廈門 Fujian China, China
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
02899.HK

ZIJIN MINING (HKEX Listed Issuer)

Main Board Hang Seng Index Constituent Stock Connect Eligible
Listing Date
2003-12-23
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
CNE100000502

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-0724002014674
NN6Return of Change of Name of Registered Non-Hong Kong Company (Chinese)
2026-01-07·24002014674·13p·HK$ 20
13HK$ 20
22026-01-0724002014673
DOCAmended Constitutional Document Regulating the Company (Chinese)
2026-01-07·24002014673·56p·HK$ 20
56HK$ 20
32026-01-0724002014672
NN5Notice of Liquidation / Dissolution of Non-Hong Kong Company (Chinese)
2026-01-07·24002014672·58p·HK$ 20
58HK$ 20
42025-12-1622402366458
DOCAccounts / Financial Statements (Chinese)
2025-12-16·22402366458·387p·HK$ 20
387HK$ 20
52025-12-1622402366457
NN3Annual Return (2025) (Chinese)
2025-12-16·22402366457·18p·HK$ 28
18HK$ 28
62025-06-2323502283315
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2025-06-23·23502283315·3p·HK$ 20
3HK$ 20
72024-12-1022902921167
DOCAccounts / Financial Statements (Chinese)
2024-12-10·22902921167·387p·HK$ 20
387HK$ 20
82024-12-1022902921166
NN3Annual Return (2024) (Chinese)
2024-12-10·22902921166·19p·HK$ 28
19HK$ 28
92023-12-27SH000071892
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000071892·1p·HK$ 20
1HK$ 20
102023-12-1922802634989
DOCAccounts / Financial Statements (Chinese)
2023-12-19·22802634989·411p·HK$ 20
411HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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.
Principal Place of Business & Representative Verification Address Resolved
Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Non-HK Company Core Dossier & Legal Status FAQ

紫金礦業集團股份有限公司 is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2003-12-05 (operating for 22 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).

The statutory primary identifiers for 紫金礦業集團股份有限公司 are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34155607] (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): [F0013041] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under Part 16 of the Companies Ordinance (Cap. 622), 紫金礦業集團股份有限公司 is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.

Yes. According to official statutory records of the Hong Kong Companies Registry, 紫金礦業集團股份有限公司 has officially recorded 1 legal name change(s): [福建紫金礦業股份有限公司 (effective 2003-12-05)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that 紫金礦業集團股份有限公司 has statutory filings on official record (latest statutory filing indexed on 2026-01-07: Form NN6 - Return of Change of Name of Registered Non-Hong Kong Company (Chinese)). 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, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

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.

The principal place of business in Hong Kong of 紫金礦業集團股份有限公司 on official record is situated at: [Hong Kong]. The recorded registered office in its place of incorporation (or principal place of business) is situated at: [No 1811 環島東 Road 思明 District 廈門 Fujian China, China]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

When executing commercial contracts or conducting cross-border due diligence on 紫金礦業集團股份有限公司 (CRN: F0013041 / 8-digit BRN: 34155607), compliance verification covers four core pillars: 1. Statutory registration & dual identifiers: verify active registration under Cap. 622 Part 16 and Inland Revenue Department Business Registration (Cap. 310); 2. Hong Kong signing authority: inspect registered directors and Hong Kong Authorized Representatives appointed under Section 786 via latest Form NN3, Form NN7, and Form NN8 (non-Hong Kong companies execute documents through registered authorized representatives or directors under their home constitution, rather than local NAR1/ND2A forms); 3. Place of incorporation verification: inspect constituent documents and public disclosures from its home jurisdiction or stock exchange; and 4. Judicial litigation screening: search High Court civil actions (HCA) and winding-up petitions (HCCW).

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