UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 70288905
DissolvedFormer Names (2)

Zhanlin Financial Group Limited

展麟金融控股集團有限公司

Official Verification: 2026-09-13
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Zhanlin Financial Group Limited (展麟金融控股集團有限公司) 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 2786835, and Business Registration Number (BRN) is 70288905. Originally incorporated on 2019-01-11, the corporation was officially dissolved by notice published in the Government Gazette on 2025-04-11, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 展麟金融控股集團有限公司 Official English Name Zhanlin Financial Group Limited
Company Reg No. (CRN) 2786835 Business Reg No. (BRN) 70288905
Incorporation Date 2019-01-11 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2025-04-11
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
Name Evolution
(2 Former Names)
2019-01-11 Founding Incorp. Name
南海資本控股有限公司NANHAI CAPITAL HOLDINGS LIMITED
2023-08-21 Former Name 1
展麟國際有限公司Zhanlin International Limited
2024-02-29 Current Legal Name
展麟金融控股集團有限公司Zhanlin Financial Group Limited

II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-04-11 40023913052
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
2025-04-11·40023913052·1p·HK$ 20
1 HK$ 20
2 2024-12-13 40023287449
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2024-12-13·40023287449·1p·HK$ 20
1 HK$ 20
3 2024-11-13 23302309472
NDR1Notice of Dormant Company Status (English)
2024-11-13·23302309472·5p·HK$ 20
5 HK$ 20
4 2024-03-19 22001563551
ND2ANotice of Change of Company Secretary and Director (English)
2024-03-19·22001563551·3p·HK$ 20
3 HK$ 20
5 2024-03-19 22001563550
ND4Notice of Resignation of Company Secretary and Director (English)
2024-03-19·22001563550·2p·HK$ 20
2 HK$ 20
6 2024-02-29 40021758513
DOCCR Statutory Filing Document
2024-02-29·40021758513·1p·HK$ 20
1 HK$ 20
7 2024-02-29 23601969625
NNC2Notice of Change of Company Name pursuant to Direction (English)
2024-02-29·23601969625·1p·HK$ 20
1 HK$ 20
8 2024-01-12 22702726982
NAR1Annual Return (2024) (English)
2024-01-12·22702726982·10p·HK$ 28
10 HK$ 28
9 2023-12-27 SH001347351
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001347351·1p·HK$ 20
1 HK$ 20
10 2023-11-01 24001478198
NR1Notice of Change of Address of Registered Office (English)
2023-11-01·24001478198·1p·HK$ 20
1 HK$ 20

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 Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

Zhanlin Financial Group Limited was originally incorporated on 2019-01-11 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2025-04-11, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70288905] (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): [2786835] (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 official statutory records of the Companies Registry, Zhanlin Financial Group Limited has officially recorded 2 legal name change(s): [NANHAI CAPITAL HOLDINGS LIMITED (effective 2019-1-11)], [Zhanlin International Limited (effective 2023-8-21)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

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 Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

Prior to dissolution, Zhanlin Financial Group Limited maintained a registered office in Hong Kong in accordance with statutory requirements. Historical registered office records and filings (Form NR1 / Annual Returns) can be verified through historical corporate dossiers on 86hc.com.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as Zhanlin Financial Group Limited has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 70288905) is accessible through statutory registry records on 86hc.com.

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