BUSINESS REGISTRATION NUMBER
BRN 70956796

Live

Zhongmin Capital Limited

中民資本有限公司

Registry Verified: 2019-07-15

Jurisdiction: Hong Kong, China

Zhongmin Capital Limited (中民資本有限公司) 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 2852596, and Business Registration Number (BRN) is 70956796. Incorporated on 2019-07-15, the entity has maintained continuous statutory operations for 7 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1601, 16/F, YU SUNG BOON BUILDING, 107-111 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Jul 15 – Aug 26 each year (within 42 days after its incorporation anniversary).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中民資本有限公司	Official English Name	Zhongmin Capital Limited
Company Reg No. (CRN)	2852596	Business Reg No. (BRN / UBI)	70956796 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-07-15	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-15 42d NAR1 Window: Jul 15 – Aug 26

Registered Office Address	ROOM 1601, 16/F, YU SUNG BOON BUILDING, 107-111 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGYu Sung Boon Building · Central · 1,056 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	Action
No statutory filings indexed yet Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

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

What is the official statutory registration status of Zhongmin Capital Limited in Hong Kong?

Yes. Zhongmin Capital Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-07-15 (operating for 7 years). 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: July 2019).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Zhongmin Capital Limited?

The statutory primary identifiers for Zhongmin Capital Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70956796] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2852596] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Zhongmin Capital Limited?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What is the official registered address of Zhongmin Capital Limited for legal service of process?

The statutory registered office of Zhongmin Capital Limited on official record is situated at: [ROOM 1601, 16/F, YU SUNG BOON BUILDING, 107-111 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.