BUSINESS REGISTRATION NUMBER
BRN 12573075

ZHONG SHAN INDUSTRIAL DEVELOPMENT LIMITED

鍾山投資實業有限公司

Registry Verified: 2026-11-11
Jurisdiction: Hong Kong, China

ZHONG SHAN INDUSTRIAL DEVELOPMENT LIMITED (鍾山投資實業有限公司) 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 0245719, and Business Registration Number (BRN) is 12573075. Incorporated on 1989-03-17, the entity has maintained continuous statutory operations for 37 years and 7 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at 50/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-03-30 (annual 42-day statutory filing window: Mar 17 – Apr 28); a total of 100 statutory filings (spanning 1997–2026, latest filed on 2026-04-14) are indexed in the registry, comprising 29 Annual Return(s) (NAR1), 21 officer/secretary change notice(s) (ND2A), 12 specified charge registration(s) (NM1/M1), 3 charge release filing(s) (NM2/M2). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-1422402405643
ND2A
Notice of Change of Company Secretary and Director (English)
6HK$ 20
22026-03-3023302526196
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
11HK$ 28
32025-10-0222001886163
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42025-06-0922102024943
NAR1
Annual Return (2025) (English)
12HK$ 28
52024-11-2622502451686
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
62024-09-2022101944210
NAR1
Annual Return (2024) (English)
12HK$ 28
72024-09-0522101939086
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82024-09-0522101939085
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
92023-12-27SH000009419
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-06-1622001419124
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20

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

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.

Historical ceased licence(s): Companies Registry - Licensed Money Lender. Public Hong Kong judiciary records show 1 associated court docket(s).

Retrieve Filings