UNIQUE BUSINESS IDENTIFIER / CRN
UBI 75507249
CRN 3298008
Live BRN: 75507249 CRN: 3298008 Established 3 Years

ZC Capital Limited

数位投资管理有限公司

Record Updated: 2023-11-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ZC Capital Limited (數位投資管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3298008, and Business Registration Number (BRN) is 75507249, classified as a Private company limited by shares. Incorporated on 2023-07-12, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​​BUILDING, 7/F, K11 OFFICE BUILDING, 18 SALISBURY ROAD, TSIM SHA TSUI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 數位投資管理有限公司 Official English Name ZC Capital Limited
Business Reg No. (BRN) 75507249 Company Reg No. (CRN) 3298008
Company Category Private company limited by shares Incorporation Date 2023-07-12
Current Legal Status Live Statutory Filing Cycle 2026-07-12
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​​BUILDING, 7/F, K11 OFFICE BUILDING, 18 SALISBURY ROAD, TSIM SHA TSUI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-11-28 40021343888
REG_REFStatutory Filing Document
2023-11-28·40021343888·1p·HK$ 20
 1 HK$ 20
2 2023-11-28 70003450191
NNC2Statutory Filing Document
2023-11-28·70003450191·1p·HK$ 20
 1 HK$ 20
3 2023-07-14 40020707085
REG_REFStatutory Filing Document
2023-07-14·40020707085·1p·HK$ 20
 1 HK$ 20
4 2023-07-14 70003242806
NNC2Statutory Filing Document
2023-07-14·70003242806·1p·HK$ 20
 1 HK$ 20
5 2023-07-13 70003240489
NR1Notice of Change of Registered Office Address
2023-07-13·70003240489·1p·HK$ 20
 1 HK$ 20
6 2023-07-12 40020698888
CICertificate of Incorporation / Change of Name
2023-07-12·40020698888·1p·HK$ 20
 1 HK$ 20
7 2023-07-12 70003239376
NNC1Incorporation Form (Company Limited by Shares)
2023-07-12·70003239376·7p·HK$ 28
 7 HK$ 28
8 2023-07-12 70003239378
A&AArticles of Association
2023-07-12·70003239378·18p·HK$ 33
 18 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​​BUILDING, 7/F, K11 OFFICE BUILDING, 18 SALISBURY ROAD, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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