UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69600415
CRN 2718576
Live BRN: 69600415 CRN: 2718576 Established 8 Years

ZHAOYIFENG FINANCIAL MANAGEMENT LIMITED

兆亿丰財务管理有限公司

Record Updated: 2025-05-16
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ZHAOYIFENG FINANCIAL MANAGEMENT LIMITED (兆億豐財務管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2718576, and Business Registration Number (BRN) is 69600415, classified as a Private company limited by shares. Incorporated on 2018-07-06, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​​‌A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, HONG KONG. The Hong Kong Companies Registry maintains 20 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). 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 兆億豐財務管理有限公司 Official English Name ZHAOYIFENG FINANCIAL MANAGEMENT LIMITED
Business Reg No. (BRN) 69600415 Company Reg No. (CRN) 2718576
Company Category Private company limited by shares Incorporation Date 2018-07-06
Current Legal Status Live Statutory Filing Cycle 2026-07-06
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​​‌A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, 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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
86hc.com Independent Corporate Intelligence Platform

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 2025-05-16 40024080305
REG_REFStatutory Filing Document
2025-05-16·40024080305·1p·HK$ 20
 1 HK$ 20
2 2025-05-16 70004622727
NNC2Statutory Filing Document
2025-05-16·70004622727·1p·HK$ 20
 1 HK$ 20
3 2024-07-10 22001624003
ND2ANotice of Change of Company Secretary and Director
2024-07-10·22001624003·3p·HK$ 20
 3 HK$ 20
4 2024-07-10 22001624004
NR1Notice of Change of Registered Office Address
2024-07-10·22001624004·1p·HK$ 20
 1 HK$ 20
5 2024-07-10 23102276504
NAR1Annual Return 2023 (2024)
2024-07-10·23102276504·9p·HK$ 28
 9 HK$ 28
6 2024-07-10 23102276505
NAR1Annual Return 2024
2024-07-10·23102276505·9p·HK$ 28
 9 HK$ 28
7 2024-07-05 23602017171
ND2ANotice of Change of Company Secretary and Director
2024-07-05·23602017171·3p·HK$ 20
 3 HK$ 20
8 2024-07-05 23602017172
ND4Notice of Resignation of Company Secretary and Director
2024-07-05·23602017172·2p·HK$ 20
 2 HK$ 20
9 2023-12-27 SH001345711
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001345711·1p·HK$ 20
 1 HK$ 20
10 2023-08-15 23002282956
ND4Notice of Resignation of Company Secretary and Director
2023-08-15·23002282956·2p·HK$ 20
 2 HK$ 20
11 2020-10-07 25200023550
ND2ANotice of Change of Company Secretary and Director
2020-10-07·25200023550·3p·HK$ 20
 3 HK$ 20
12 2020-10-07 25200023551
ND4Notice of Resignation of Company Secretary and Director
2020-10-07·25200023551·2p·HK$ 20
 2 HK$ 20
13 2020-08-17 22802162359
NAR1Annual Return 2020
2020-08-17·22802162359·9p·HK$ 28
 9 HK$ 28
14 2019-07-10 22702012564
NAR1Annual Return 2019
2019-07-10·22702012564·9p·HK$ 28
 9 HK$ 28
15 2019-05-16 22902069643
NR1Notice of Change of Registered Office Address
2019-05-16·22902069643·1p·HK$ 20
 1 HK$ 20
16 2019-05-16 22902069644
ND2ANotice of Change of Company Secretary and Director
2019-05-16·22902069644·3p·HK$ 20
 3 HK$ 20
17 2018-07-31 23301421090
ND2BNotice of Change of Company Secretary and Director Details
2018-07-31·23301421090·3p·HK$ 20
 3 HK$ 20
18 2018-07-31 23301421091
NR1Notice of Change of Registered Office Address
2018-07-31·23301421091·1p·HK$ 20
 1 HK$ 20
19 2018-07-06 23501420345
A&AArticles of Association
2018-07-06·23501420345·26p·HK$ 33
 26 HK$ 33
20 2018-07-06 40013517084
CICertificate of Incorporation / Change of Name
2018-07-06·40013517084·1p·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 & 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​​‌A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is ZHAOYIFENG FINANCIAL MANAGEMENT LIMITED a legally registered Hong Kong company? What is its operational status?

ZHAOYIFENG FINANCIAL MANAGEMENT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-07-06 (operating for 8 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): [69600415] (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): [2718576] (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, ZHAOYIFENG FINANCIAL MANAGEMENT LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 20 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, 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: Cross-referenced across all 32 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 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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