BUSINESS REGISTRATION NUMBER
BRN 73453513

Live

ZAIN ALDIYR TRADING CO., LIMITED

Registry Verified: 2026-10-17

Jurisdiction: Hong Kong, China

ZAIN ALDIYR TRADING CO., LIMITED 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 3094272, and Business Registration Number (BRN) is 73453513. Incorporated on 2021-10-19, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at ROOM 023, 9/F, BLOCK G, TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 19 – Nov 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-10-20; a total of 6 statutory filings (spanning 2021–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 1 Annual Return(s) (NAR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	ZAIN ALDIYR TRADING CO., LIMITED
Company Reg No. (CRN)	3094272	Business Reg No. (BRN / UBI)	73453513 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2021-10-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-19 42d NAR1 Window: Oct 19 – Nov 30 · Latest NAR1: 2022-10-20

Registered Office Address	ROOM 023, 9/F, BLOCK G, TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG
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	SH001601180	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2023-12-19	40021459126	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
3	2022-10-20	22802463304	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
4	2021-10-19	70002319144	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
5	2021-10-19	70002319146	A&A Articles of Association (A&A)	17	HK$ 33
6	2021-10-19	40018438465	CI Certificate of Incorporation (CI)	1	HK$ 20

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

What is the official statutory registration status of ZAIN ALDIYR TRADING CO., LIMITED in Hong Kong?

Yes. ZAIN ALDIYR TRADING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-10-19 (operating for 5 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).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of ZAIN ALDIYR TRADING CO., LIMITED?

The statutory primary identifiers for ZAIN ALDIYR TRADING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73453513] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3094272] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of ZAIN ALDIYR TRADING CO., LIMITED?

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.

How to retrieve the certified company registry filings and Form NAR1 of ZAIN ALDIYR TRADING CO., LIMITED?

Yes. Statutory indexing confirms that ZAIN ALDIYR TRADING CO., LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

What is the official registered address of ZAIN ALDIYR TRADING CO., LIMITED for legal service of process?

The statutory registered office of ZAIN ALDIYR TRADING CO., LIMITED on official record is situated at: [ROOM 023, 9/F, BLOCK G, TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. 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.