BUSINESS REGISTRATION NUMBER
BRN 74725987

Live

ZHINAN FUND (HONG KONG) LIMITED

指南基金（香港）有限公司

Registry Verified: 2022-12-23

Jurisdiction: Hong Kong, China

ZHINAN FUND (HONG KONG) LIMITED (指南基金（香港）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 3220417, and Business Registration Number (BRN) is 74725987. Incorporated on 2022-12-23, the entity has maintained continuous statutory operations for 3 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Dec 23 – Feb 03 each year (within 42 days after its incorporation anniversary); a total of 3 statutory filings (latest filed on 2022-12-23) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	指南基金（香港）有限公司	Official English Name	ZHINAN FUND (HONG KONG) LIMITED
Company Reg No. (CRN)	3220417	Business Reg No. (BRN)	74725987
Incorporation Date	2022-12-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-23

Registered Office Address	ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONGKai Tak Factory 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2022-12-23	70002905755	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
2	2022-12-23	70002905757	A&A Articles of Association (A&A)	14	HK$ 33
3	2022-12-23	40019807224	CI Certificate of Incorporation (CI)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is ZHINAN FUND (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. ZHINAN FUND (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-12-23 (operating for 3 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: December 2022).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ZHINAN FUND (HONG KONG) LIMITED?

The statutory primary identifiers for ZHINAN FUND (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74725987] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3220417] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of ZHINAN FUND (HONG KONG) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for ZHINAN FUND (HONG KONG) LIMITED?

Yes. Statutory indexing confirms that ZHINAN FUND (HONG KONG) LIMITED has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-12-23: Form NNC1 - Incorporation Form (Company Limited by Shares)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of ZHINAN FUND (HONG KONG) LIMITED in Hong Kong?

The statutory registered office of ZHINAN FUND (HONG KONG) LIMITED on official record is situated at: [ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.