I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港中銀聯集團有限公司 | Official English Name | Hong Kong Zhong Yin Lian Group Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2012646 | Business Reg No. (BRN / UBI) | 62498249 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-12-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-16(2025 Return Filed) |
| Registered Office Address | ROOM B, 9/F, BULKIN CENTRE, 332-334 PORTLAND STREET, MONG KOK, KOWLOON, HONG KONGBulkin Centre · Mong Kok · 271 Co-Located Entities → | ||
|---|---|---|---|
| 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (Chinese) | |
NAR1 Annual Return (2023) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (Chinese) | |
ND4 Notice of Resignation of Company Secretary and Director (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2021) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Hong Kong Zhong Yin Lian Group Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B, 9/F, BULKIN CENTRE, 332-334 PORTLAND STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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