UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72732126
CRN 3023019
Live Companies Registry - Licensed Money Lender BRN: 72732126 CRN: 3023019 Established 5 Years

ZD GLOBAL GROUP LIMITED

臻淂集团有限公司

Record Updated: 2023-07-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ZD GLOBAL GROUP LIMITED (臻淂集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3023019, and Business Registration Number (BRN) is 72732126, classified as a Private company limited by shares. Incorporated on 2021-03-01, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​‌C03, 9/F, KATO FACTORY BUILDING, 2 CHEUNG YUE STREET, LAI CHI KOK, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 臻淂集團有限公司 Official English Name ZD GLOBAL GROUP LIMITED
Business Reg No. (BRN) 72732126 Company Reg No. (CRN) 3023019
Company Category Private company limited by shares Incorporation Date 2021-03-01
Current Legal Status Live Statutory Filing Cycle 2026-03-01
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​‌C03, 9/F, KATO FACTORY BUILDING, 2 CHEUNG YUE STREET, LAI CHI KOK, 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

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-07-12 22902729077
ND4Notice of Resignation of Company Secretary and Director
2023-07-12·22902729077·2p·HK$ 20
 2 HK$ 20
2 2023-07-12 22902729076
ND2ANotice of Change of Company Secretary and Director
2023-07-12·22902729076·4p·HK$ 20
 4 HK$ 20
3 2023-07-10 23102123399
NNC2Statutory Filing Document
2023-07-10·23102123399·1p·HK$ 20
 1 HK$ 20
4 2023-07-10 40020686394
REG_REFStatutory Filing Document
2023-07-10·40020686394·1p·HK$ 20
 1 HK$ 20
5 2023-06-23 23302113758
NAR1- Annual Return (2023)
2023-06-23·23302113758·8p·HK$ 28
 8 HK$ 28
6 2023-06-05 22001413509
ND2ANotice of Change of Company Secretary and Director
2023-06-05·22001413509·3p·HK$ 20
 3 HK$ 20
7 2023-04-24 22302293682
ND2ANotice of Change of Company Secretary and Director
2023-04-24·22302293682·3p·HK$ 20
 3 HK$ 20
8 2023-03-22 23402068793
NR1Notice of Change of Registered Office Address
2023-03-22·23402068793·1p·HK$ 20
 1 HK$ 20
9 2022-07-07 22101754423
AMENDRevised Document / Statutory Instrument
2022-07-07·22101754423·8p·HK$ 20
 8 HK$ 20
10 2022-06-17 22502197779
NR1Notice of Change of Registered Office Address
2022-06-17·22502197779·1p·HK$ 20
 1 HK$ 20
11 2021-06-09 22502101742
NR1Notice of Change of Registered Office Address
2021-06-09·22502101742·1p·HK$ 20
 1 HK$ 20
12 2021-03-01 23601481620
NNC1- Incorporation Form (Company Limited by Shares)
2021-03-01·23601481620·8p·HK$ 28
 8 HK$ 28
13 2021-03-01 23601481621
A&AArticles of Association (A&A)
2021-03-01·23601481621·20p·HK$ 33
 20 HK$ 33
14 2021-03-01 40017432247
CICertificate of Incorporation (CI)
2021-03-01·40017432247·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Statutory Licence Registered in Registry
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​‌C03, 9/F, KATO FACTORY BUILDING, 2 CHEUNG YUE STREET, LAI CHI KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

ZD GLOBAL GROUP LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2021-03-01 (operating for 5 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72732126] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3023019] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, ZD GLOBAL GROUP LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - Licensed Money Lender; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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