I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 宜賓市商業銀行股份有限公司 | Official English Name | Yibin City Commercial Bank Co., Ltd |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0031543 | Business Reg No. (BRN) | 75513515 |
| Registration Date in HK | 2023-07-14 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-14(2026 Return Filed) |
| Principal Place of Business in HK | 40/F, Dominion Centre, 248 Queen's Road East, Wan Chai, Hong KongDah Sing Financial Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Registered Office in Place of Incorp. (or Principal Office) | No 1 女學 Road 翠屏 District 宜賓 Sichuan China, China | ||
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
YIBIN BANK (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN7 Return of Change of Company Secretary and Director (Non-HK Company) (Chinese) | |
DOC Accounts / Financial Statements (Chinese) | |
NN3 Annual Return (2026) (Chinese)Latest Annual Return & Officers | |
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOC Amended Constitutional Document Regulating the Company (Chinese) | |
NN5 Notice of Liquidation / Dissolution of Non-Hong Kong Company (Chinese) | |
DOC Amended Constitutional Document Regulating the Company (Chinese) | |
NN5 Notice of Liquidation / Dissolution of Non-Hong Kong Company (Chinese) | |
NN7 Return of Change of Company Secretary and Director (Non-HK Company) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Yibin City Commercial Bank Co., Ltd a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Yibin City Commercial Bank Co., Ltd is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2023-07-14 (operating for 3 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: November 2026).
What are the official Hong Kong tax and corporate registration numbers for Yibin City Commercial Bank Co., Ltd?
The statutory primary identifiers for Yibin City Commercial Bank Co., Ltd are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75513515] (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): [F0031543] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of Yibin City Commercial Bank Co., Ltd?
Under Part 16 of the Companies Ordinance (Cap. 622), Yibin City Commercial Bank Co., Ltd is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Yibin City Commercial Bank Co., Ltd?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Yibin City Commercial Bank Co., Ltd has 35 statutory filing(s) on official record (latest statutory filing indexed on 2026-07-29: Form NN7 - Return of Change of Company Secretary and Director (Non-HK Company) (Chinese)). 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.
Where is the statutory registered office of Yibin City Commercial Bank Co., Ltd in Hong Kong?
The principal place of business in Hong Kong of Yibin City Commercial Bank Co., Ltd on official record is situated at: [40/F, Dominion Centre, 248 Queen's Road East, Wan Chai, Hong Kong]. The recorded registered office in its place of incorporation (or principal place of business) is situated at: [No 1 女學 Road 翠屏 District 宜賓 Sichuan China, China]. 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.
V. Similar Trade Names & Industry Directory
YIBIN TRADING LIMITED
宜濱貿易有限公司
YIBIN GLOBAL GROUP TRADE CO., LIMITED
宜賓環球貿易有限公司
Yibin Wuliangye Holding Co., Limited
四川省宜賓市五糧液控股股份有限公司
Zhou Hei Ya International Holdings Company Limited
YIHAI INTERNATIONAL HOLDING LTD.
YIBIN WULIANGYE (HONG KONG) CO., LIMITED
宜賓五糧液(香港)股份有限公司