UNIQUE BUSINESS IDENTIFIER
UBI 52517633
Live (Active) BRN: 52517633 CR: 1471401 📅 Operating for 16 Years

Zhongzheng Investment Limited

易寶環球服務有限公司

🕒 Record Updated: 2010-06-22
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Zhongzheng Investment Limited (易寶環球服務有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1471401, Business Registration Number (BRN): 52517633. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 24, 2010 (Operating for 16 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 易寶環球服務有限公司 Official English Name Zhongzheng Investment Limited
Business Reg No. (BRN) 52517633 Company Reg No. (CR) 1471401
Company Category Private Company Limited by Shares Incorporation Date 2010-05-24
Current Legal Status Live (Active) Statutory Filing Cycle May 24, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港新蒲岗11楼32室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 32, 11/F,, LEE KA INDUSTRIAL BUILDING,, 8 NG FONG STREET, SAN PO KONG, KLN, HONG KONG
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