BUSINESS REGISTRATION NUMBER
BRN 21521211

YINYI INVESTMENT HOLDING GROUP LIMITED

銀億投資控股集團有限公司

Registry Verified: 2026-10-16
Jurisdiction: Hong Kong, China

YINYI INVESTMENT HOLDING GROUP LIMITED (銀億投資控股集團有限公司) 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 0623683, and Business Registration Number (BRN) is 21521211. Incorporated on 1997-09-10, the entity has maintained continuous statutory operations for 29 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 601, 6/F, BLOCK 1, CHINA TAIPING TOWER, 8 SUNNING ROAD, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 10 – Oct 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-09-21; a total of 20 statutory filings (spanning 2017–2026, latest filed on 2026-09-21) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 3 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 銀億投資控股集團有限公司 Official English Name YINYI INVESTMENT HOLDING GROUP LIMITED
Name Evolution
(1 Former Name)
1997-09-10 Founding Incorp. Name
銀源發展有限公司SILVER KEEN DEVELOPMENT LIMITED
2012-05-25 Current Legal Name
銀億投資控股集團有限公司YINYI INVESTMENT HOLDING GROUP LIMITED
Company Reg No. (CRN) 0623683 Business Reg No. (BRN)
21521211
Incorporation Date 1997-09-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-09-10(2026 Return Filed)
Registered Office Address
ROOM 601, 6/F, BLOCK 1, CHINA TAIPING TOWER, 8 SUNNING ROAD, CAUSEWAY BAY, HONG KONGChina Taiping Tower · View 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-09-2123102591047
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22025-09-1923302442588
NAR1
Annual Return (2025) (English)
10HK$ 28
32024-09-1122702798288
NAR1
Annual Return (2024) (English)
10HK$ 28
42023-12-27SH000564306
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-09-1923502049131
NAR1
Annual Return (2023) (English)
9HK$ 28
62022-09-1322502224747
NAR1
Annual Return (2022) (English)
9HK$ 28
72022-08-1522202570875
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
82021-09-1322202431930
NAR1
Annual Return (2021) (English)
9HK$ 28
92020-09-1523201907949
NAR1
Annual Return (2020) (English)
9HK$ 28
102019-09-1023201743653
NAR1
Annual Return (2019) (English)
9HK$ 28

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.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. YINYI INVESTMENT HOLDING GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1997-09-10 (operating for 29 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

The statutory primary identifiers for YINYI INVESTMENT HOLDING GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21521211] (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): [0623683] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, YINYI INVESTMENT HOLDING GROUP LIMITED has officially recorded 1 legal name change(s): [SILVER KEEN DEVELOPMENT LIMITED (銀源發展有限公司) (effective 1997-09-10)]. 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.

Yes. Statutory indexing confirms that YINYI INVESTMENT HOLDING GROUP LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-21: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of YINYI INVESTMENT HOLDING GROUP LIMITED on official record is situated at: [ROOM 601, 6/F, BLOCK 1, CHINA TAIPING TOWER, 8 SUNNING ROAD, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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