I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中建安能源投資集團有限公司 | Official English Name | ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2024-07-12
Founding Incorp. Name 中國化工安裝投資集團有限公司China Chemical Installation Investment Group Co., Limited
2025-05-23
Former Name 1 公司註冊編號 76795841 有限公司Company Registration Number 76795841 Limited
2025-07-23
Current Legal Name 中建安能源投資集團有限公司ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED | ||
| Company Reg No. (CRN) | 3425578 | Business Reg No. (BRN) | 76795841 |
| Incorporation Date | 2024-07-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-12 |
| Registered Office Address | ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, HONG KONGKai Tak Fty 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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
NRC1Statutory Filing Document | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED was officially incorporated on 2024-07-12 (standing for 2 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: July 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [76795841] (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): [3425578] (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.
Who are the statutory directors of ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED has officially recorded 2 legal name change(s): [China Chemical Installation Investment Group Co., Limited (中國化工安裝投資集團有限公司) (effective 2024-07-12)], [Company Registration Number 76795841 Limited (公司註冊編號 76795841 有限公司) (effective 2025-05-23)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED maintains a cumulative statutory archive of 7 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.
Does ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the official registered office and headquarters of ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED is situated at: [ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, 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.
How to verify the corporate legitimacy and official web portal of ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED?
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 ZHONG JIANAN ENERGY INVESTMENT GROUP CO., LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 76795841) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
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