I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中聯建材(香港)有限公司 | Official English Name | ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0564950 | Business Reg No. (BRN) | 20194512 |
| Incorporation Date | 1996-09-12(30 yrs 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-12 |
| Registered Office Address | ROOM A5, 26/F, BLOCK A, ELIZABETH HOUSE, 250-254 GLOUCESTER ROAD, WAN CHAI, HONG KONGElizabeth House · 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 (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED is authenticated as a lawful Private company limited by shares established on 1996-09-12 under the Companies Ordinance (Cap. 622) (duration: 30 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED?
Official Hong Kong government registers assign two statutory identifiers to ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED: 1. Business Registration Number (BRN / UBI): [20194512] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0564950] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED?
In Hong Kong corporate registration records, ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-09-15: Form NAR1 - Annual Return (2023) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY 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 Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED?
The statutory registered office of ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED is registered at: [ROOM A5, 26/F, BLOCK A, ELIZABETH HOUSE, 250-254 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with ZHONG LIAN BUILDING MATERIALS (HONG KONG) COMPANY LIMITED (CRN: 0564950 / 8-digit BRN: 20194512), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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