BUSINESS REGISTRATION NUMBER
BRN 62160903

Live

ZHONGTIAN (GROUP) HOLDING CO., LIMITED

香港中天（集團）控股有限公司

Registry Verified: 2026-09-11

Inquiries: 78 Views

Jurisdiction: Hong Kong, China

ZHONGTIAN (GROUP) HOLDING CO., LIMITED (香港中天（集團）控股有限公司) 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 1979051, and Business Registration Number (BRN) is 62160903. Incorporated on 2013-10-11, the entity has maintained continuous statutory operations for 13 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 11 – Nov 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-13; a total of 20 statutory filings (spanning 2016–2026, latest filed on 2026-07-08) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 10 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	香港中天（集團）控股有限公司	Official English Name	ZHONGTIAN (GROUP) HOLDING CO., LIMITED
Company Reg No. (CRN)	1979051	Business Reg No. (BRN / UBI)	62160903 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-10-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-11(2025 Return Filed) 42d NAR1 Window: Oct 11 – Nov 22 · Latest NAR1: 2025-10-13

Registered Office Address	ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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	2026-07-08	24002174246	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
2	2026-07-08	24002174241	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
3	2026-04-30	22002026641	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2026-04-30	22002026632	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
5	2025-10-13	23002529925	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	9	HK$ 28
6	2024-11-01	24001692054	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2024-11-01	24001692044	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
8	2024-10-14	23202460585	NAR1 Annual Return (2024) (English)	9	HK$ 28
9	2024-07-24	22001630751	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2024-07-22	22802720455	NR1 Notice of Change of Address of Registered Office (English)	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

Is ZHONGTIAN (GROUP) HOLDING CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. ZHONGTIAN (GROUP) HOLDING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-10-11 (operating for 13 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: September 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ZHONGTIAN (GROUP) HOLDING CO., LIMITED?

The statutory primary identifiers for ZHONGTIAN (GROUP) HOLDING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62160903] (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): [1979051] (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.

Who are the statutory directors of ZHONGTIAN (GROUP) HOLDING CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for ZHONGTIAN (GROUP) HOLDING CO., LIMITED?

Yes. Statutory indexing confirms that ZHONGTIAN (GROUP) HOLDING CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-08: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of ZHONGTIAN (GROUP) HOLDING CO., LIMITED in Hong Kong?

The statutory registered office of ZHONGTIAN (GROUP) HOLDING CO., LIMITED on official record is situated at: [ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.