BUSINESS REGISTRATION NUMBER
BRN 64686575
Live

ZEN ONE LIMITED

慎一有限公司

Registry Verified: 2019-05-31
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ZEN ONE LIMITED (慎一有限公司) 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 2230420, and Business Registration Number (BRN) is 64686575. Incorporated on 2015-04-28, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at ROOM 12, WHITTY STREET COURT, 12 WHITTY STREET, CENTRAL & WESTERN DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 慎一有限公司 Official English Name ZEN ONE LIMITED
Company Reg No. (CRN) 2230420 Business Reg No. (BRN) 64686575
Incorporation Date 2015-04-28 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-28
Registered Office Address
ROOM 12, WHITTY STREET COURT, 12 WHITTY STREET, CENTRAL & WESTERN DISTRICT, HONG KONGKam Ling Building · 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
1 2019-05-31 22902055924
NAR1Annual Return (2019)
2019-05-31·22902055924·9p·HK$ 28
9 HK$ 28
2 2018-07-13 22101145352
NAR1Annual Return (2018)
2018-07-13·22101145352·9p·HK$ 28
9 HK$ 28
3 2017-04-28 22301419062
NAR1Annual Return (2017)
2017-04-28·22301419062·9p·HK$ 28
9 HK$ 28
4 2016-05-18 23700270384
NR1Notice of Change of Address of Registered Office
2016-05-18·23700270384·1p·HK$ 20
1 HK$ 20
5 2016-04-29 23301154310
NAR1Annual Return (2016)
2016-04-29·23301154310·9p·HK$ 28
9 HK$ 28
6 2015-07-15 22901348961
ND2ANotice of Change of Company Secretary and Director
2015-07-15·22901348961·3p·HK$ 20
3 HK$ 20
7 2015-07-03 22901348942
NR1Notice of Change of Address of Registered Office
2015-07-03·22901348942·1p·HK$ 20
1 HK$ 20
8 2015-04-28 40009188698
CICertificate on Change of Name
2015-04-28·40009188698·1p·HK$ 20
1 HK$ 20
9 2015-04-28 70000525805
NNC1Incorporation Form (Company Limited by Shares)
2015-04-28·70000525805·7p·HK$ 28
7 HK$ 28
10 2015-04-28 70000525807
A&AArticles of Association (A&A)
2015-04-28·70000525807·17p·HK$ 33
17 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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 12, WHITTY STREET COURT, 12 WHITTY STREET, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, ZEN ONE LIMITED was officially incorporated on 2015-04-28 (standing for 11 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: May 2019).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64686575] (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): [2230420] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that ZEN ONE LIMITED maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of ZEN ONE LIMITED is situated at: [ROOM 12, WHITTY STREET COURT, 12 WHITTY STREET, CENTRAL & WESTERN DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying ZEN ONE LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 64686575) and certified registry dossiers to prevent cross-border impersonation risks.

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