I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中聯國際投資控股(香港)有限公司 | Official English Name | ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2215433 | Business Reg No. (BRN) | 64535881 |
| Incorporation Date | Statutory Records | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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(Form NNC1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on statutory historical records (operating for under 1 year (Newly Incorporated)). 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: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED?
The statutory primary identifiers for ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64535881] (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): [2215433] (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 founding directors and initial shareholders of ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED was incorporated within the past year (statutory historical records) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
How to retrieve the statutory filings and official registry records of ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) 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 Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify contract signing authority and company chops when signing agreements with ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; ZHONG LIAN INTERNATIONAL INVESTMENT HOLDINGS (HONG KONG) LIMITED (CRN: 2215433 / 8-digit BRN: 64535881) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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