BUSINESS REGISTRATION NUMBER
BRN 71062405
LiveLicensed DPMS · A-B-25-03-08848Former Names (1)

ZHONG YING BULLION LIMITED

中盈金業有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ZHONG YING BULLION LIMITED (中盈金業有限公司) 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 2862901, and Business Registration Number (BRN) is 71062405. Incorporated on 2019-08-13, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-25-03-08848). The registered office is situated at ROOM S239, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG.

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-03-08848)

Official Chinese Name 中盈金業有限公司 Official English Name ZHONG YING BULLION LIMITED
Name Evolution
(1 Former Name)
2019-08-13 Founding Incorp. Name
瑞泰興工程有限公司SHUI TAI HING ENGINEERING COMPANY LIMITED
2025-01-07 Current Legal Name
中盈金業有限公司ZHONG YING BULLION LIMITED
Company Reg No. (CRN) 2862901 Business Reg No. (BRN) 71062405
Incorporation Date 2019-08-13 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-13✓ 2026 Return Filed
Registered Office Address
ROOM S239, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONGThe Capital · 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. Customs Registered DPMS Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-09-11 T0006196699
NAR1Annual Return (2026) (English)
2026-09-11·T0006196699·9p·HK$ 28
9 HK$ 28
2 2026-09-11 T0006196417
NR1Notice of Change of Address of Registered Office (English)
2026-09-11·T0006196417·1p·HK$ 20
1 HK$ 20
3 2025-08-13 T0004865750
NAR1Annual Return (2025) (English)
2025-08-13·T0004865750·9p·HK$ 28
9 HK$ 28
4 2025-01-07 70004297999
NNC2Notice of Change of Company Name pursuant to Direction (English)
2025-01-07·70004297999·1p·HK$ 20
1 HK$ 20
5 2025-01-07 40023390450
DOCCR Statutory Filing Document
2025-01-07·40023390450·1p·HK$ 20
1 HK$ 20
6 2024-09-04 23402265022
NAR1Annual Return (2024) (Chinese)
2024-09-04·23402265022·9p·HK$ 28
9 HK$ 28
7 2024-09-04 22001655403
ND2ANotice of Change of Company Secretary and Director (English)
2024-09-04·22001655403·3p·HK$ 20
3 HK$ 20
8 2024-09-04 22001655400
NR1Notice of Change of Address of Registered Office (English)
2024-09-04·22001655400·1p·HK$ 20
1 HK$ 20
9 2023-12-27 SH001434948
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001434948·1p·HK$ 20
1 HK$ 20
10 2023-09-12 22202705734
NAR1Annual Return (2023) (English)
2023-09-12·22202705734·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-25-03-08848
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
ROOM S239, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, ZHONG YING BULLION LIMITED was officially incorporated on 2019-08-13 (standing for 7 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71062405] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2862901] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, ZHONG YING BULLION LIMITED has officially recorded 1 legal name change(s): [SHUI TAI HING ENGINEERING COMPANY LIMITED (瑞泰興工程有限公司) (effective 2019-08-13)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that ZHONG YING BULLION LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-25-03-08848); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of ZHONG YING BULLION LIMITED is situated at: [ROOM S239, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying ZHONG YING BULLION LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 71062405) and certified registry dossiers to prevent cross-border impersonation risks.

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