BUSINESS REGISTRATION NUMBER
BRN 62037035

Live

HONG KONG ZHONGZHI FINANCIAL LS INVESTMENT CO., LIMITED

香港中志金融滬深投資有限公司

Registry Verified: 2026-09-15

Jurisdiction: Hong Kong, China

HONG KONG ZHONGZHI FINANCIAL LS INVESTMENT CO., LIMITED (香港中志金融滬深投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1966717, and Business Registration Number (BRN) is 62037035. Incorporated on 2013-09-12, the entity has maintained continuous statutory operations for 13 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 17, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In terms of statutory filings, a total of 7 statutory filings (spanning 2013–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 1 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	香港中志金融滬深投資有限公司	Official English Name	HONG KONG ZHONGZHI FINANCIAL LS INVESTMENT CO., LIMITED
Company Reg No. (CRN)	1966717	Business Reg No. (BRN / UBI)	62037035 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-09-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-12(Current Cycle Pending Check)

Registered Office Address	ROOM 17, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000529367	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2017-04-18	40011682597	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
3	2016-12-30	40011298862	744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))	1	HK$ 20
4	2014-12-29	22501262426	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
5	2013-09-12	22600983880	NC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors	6	HK$ 28
6	2013-09-12	40007227095	DOC CR Statutory Filing Document	1	HK$ 20
7	2013-09-12	22600983882	A&A Articles of Association (A&A) (English)	9	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.