BUSINESS REGISTRATION NUMBER
BRN 67467663

Live

Zhongfu International Investment Management Group Limited

中福國際投資管理集團有限公司

Registry Verified: 2020-12-07

Jurisdiction: Hong Kong, China

Zhongfu International Investment Management Group Limited (中福國際投資管理集團有限公司) 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 2506892, and Business Registration Number (BRN) is 67467663. Incorporated on 2017-03-23, the entity has maintained continuous statutory operations for 9 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-04-17 (annual 42-day statutory filing window: Mar 23 – May 04); a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-12-07) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中福國際投資管理集團有限公司	Official English Name	Zhongfu International Investment Management Group Limited
Company Reg No. (CRN)	2506892	Business Reg No. (BRN / UBI)	67467663 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-03-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-23(Current Cycle Pending Check)

Registered Office Address	ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGBelgian Bank Building · Mong Kok · 25,037 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-07	22001112650	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2020-04-17	22501957506	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2020-04-17	22501957480	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2020-04-17	22501957479	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2019-04-04	22601895929	NAR1 Annual Return (2019)	8	HK$ 28
6	2018-05-11	23700392119	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-03-23	22301608523	NAR1 Annual Return (2018)	8	HK$ 28
8	2018-03-23	22301608525	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2018-03-23	22301608524	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2017-03-23	40011573469	CI Certificate of Incorporation (CI)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has Zhongfu International Investment Management Group Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).