I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 鍾山投資實業有限公司 | Official English Name | ZHONG SHAN INDUSTRIAL DEVELOPMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1989-03-17
Founding Incorp. Name 碧龍發展有限公司PENDRAGON DEVELOPMENT LIMITED
1995-03-07
Former Name 1 鍾山財務有限公司ZHONG SHAN FINANCE COMPANY LIMITED
2001-05-23
Current Legal Name 鍾山投資實業有限公司ZHONG SHAN INDUSTRIAL DEVELOPMENT LIMITED | ||
| Company Reg No. (CRN) | 0245719 | Business Reg No. (BRN / UBI) | 12573075 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1989-03-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-17(2026 Return Filed) |
| Registered Office Address | 50/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONGConvention Plaza Office Tower · Wan Chai · 1,303 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
Statutory Licences (32 Regulators)
Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
50/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders License Cessation & Historical Compliance FAQ
Q1
Has ZHONG SHAN INDUSTRIAL DEVELOPMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ZHONG SHAN INDUSTRIAL DEVELOPMENT LIMITED has 2 recorded legal name change(s): [PENDRAGON DEVELOPMENT LIMITED (碧龍發展有限公司) (effective 1989-03-17)], [ZHONG SHAN FINANCE COMPANY LIMITED (鍾山財務有限公司) (effective 1995-03-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What regulatory licences and Hong Kong court litigation records are on file for ZHONG SHAN INDUSTRIAL DEVELOPMENT LIMITED?
Historical ceased licence(s): Companies Registry - Licensed Money Lender. Public Hong Kong judiciary records show 1 associated court docket(s).
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