BUSINESS REGISTRATION NUMBER
BRN 71662635

Live

ZHONG JIN GUAN CREDIT APPRAISAL GROUP CO., LIMITED

中金關信用評估集團有限公司

Registry Verified: 2024-06-19

Jurisdiction: Hong Kong, China

ZHONG JIN GUAN CREDIT APPRAISAL GROUP CO., LIMITED (中金關信用評估集團有限公司) 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 2921974, and Business Registration Number (BRN) is 71662635. Incorporated on 2020-03-09, the entity has maintained continuous statutory operations for 6 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM A222, 3/F, BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-03-18 (annual 42-day statutory filing window: Mar 09 – Apr 20); a total of 13 statutory filings (spanning 2020–2024, latest filed on 2024-06-19) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中金關信用評估集團有限公司	Official English Name	ZHONG JIN GUAN CREDIT APPRAISAL GROUP CO., LIMITED
Company Reg No. (CRN)	2921974	Business Reg No. (BRN / UBI)	71662635 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-03-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-09(Current Cycle Pending Check)

Registered Office Address	ROOM A222, 3/F, BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, KOWLOON CITY DISTRICT, KOWLOON, HONG KONGHang Fung Industrial Building · Hung Hom · 3,574 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	2024-06-19	23102264817	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2024-06-11	40022281283	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
3	2023-12-27	SH001474384	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-01-10	22702588609	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2023-01-10	22702588608	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2022-03-18	23002120905	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
7	2021-09-01	23700705320	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2021-03-10	23002027261	NAR1 Annual Return (2021)	8	HK$ 28
9	2021-03-10	24001104849	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2021-03-10	24001104848	ND2A Notice of Change of Company Secretary and Director	3	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

How many times has ZHONG JIN GUAN CREDIT APPRAISAL GROUP CO., LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM A222, 3/F, BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).