I. Corporate Profile & HKMA Authorized Institution (AI) & SVF Licensee Statutory Licensing Status
| Official Chinese Name | 國家開發銀行 | Official English Name | China Development Bank |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-08-04
Founding Incorp. Name 國家開發銀行股份有限公司
2017-05-04
Current Legal Name 國家開發銀行 | ||
| Non-HK Company Reg No. (CRN) | F0017015 | Business Reg No. (BRN) | 30374681 |
| Registration Date in HK | 2009-08-04 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-04✓ 2026 Return Filed |
| Principal Place of Business in HK | 33/F, BLOCK 1, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. HKMA Authorized Institution Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOCCR Statutory Filing Document (Chinese) | |
NN3Annual Return of Registered Non-Hong Kong Company (2026) (Chinese) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOCCR Statutory Filing Document (Chinese) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (Chinese) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) |
III. Commercial Due Diligence & HKMA Authorized Institution Chief Executive (CE) & Capital Adequacy Screening
IV. HKMA Authorized Institution Compliance & Statutory Licensing FAQ
Is China Development Bank a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
China Development Bank is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2009-08-04 (operating for 17 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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of China Development Bank?
The statutory primary identifiers for China Development Bank are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [30374681] (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): [F0017015] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of China Development Bank? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
Has China Development Bank ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China Development Bank has officially recorded 1 legal name change(s): [國家開發銀行股份有限公司 (effective 2009-08-04)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for China Development Bank?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that China Development Bank has statutory filings on official record (latest statutory filing indexed on 2026-09-01: Form NN6 - Return of Change of Name of Registered Non-Hong Kong Company (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, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does China Development Bank hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong Monetary Authority (HKMA); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Immediate inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.
Where is the statutory registered office of China Development Bank in Hong Kong?
The principal place of business in Hong Kong of China Development Bank on official record is situated at: [33/F, BLOCK 1, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG]. 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.
How to verify contract signing authority and company chops when signing agreements with China Development Bank?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; China Development Bank (CRN: F0017015 / 8-digit BRN: 30374681) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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