I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 承智投資股份有限公司 | Official English Name | CHENGZHI INVESTMENT SHARES LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1875896 | Business Reg No. (BRN / UBI) | 61120269 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-03-15 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-15 42d NAR1 Window: Mar 15 – Apr 26 |
| 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHENGZHI INVESTMENT SHARES LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. CHENGZHI INVESTMENT SHARES LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-15 (operating for 13 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: October 2025).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for CHENGZHI INVESTMENT SHARES LIMITED?
The statutory primary identifiers for CHENGZHI INVESTMENT SHARES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61120269] (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): [1875896] (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 CHENGZHI INVESTMENT SHARES 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.
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