BUSINESS REGISTRATION NUMBER
BRN 66610318

ZHONGYE GUOXIN CO., LIMITED

中業國信有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

ZHONGYE GUOXIN CO., LIMITED (中業國信有限公司) 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 2421608, and Business Registration Number (BRN) is 66610318. Incorporated on 2016-08-30, the entity has maintained continuous statutory operations for 10 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 30 – Oct 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-08-30; a total of 10 statutory filings (spanning 2020–2021, latest filed on 2021-12-16) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中業國信有限公司	Official English Name	ZHONGYE GUOXIN CO., LIMITED
Name Evolution （1 Former Name）	2016-08-30 Founding Incorp. Name 中融匯贏(香港)有限公司ZHONG RONG HUI YING (HONGKONG) CO., LIMITED 2020-09-03 Current Legal Name 中業國信有限公司ZHONGYE GUOXIN CO., LIMITED
Company Reg No. (CRN)	2421608	Business Reg No. (BRN)	66610318
Incorporation Date	2016-08-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-30

Registered Office Address	ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONGBank of America Tower · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-12-16	25000055222	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2021-08-30	23202065671	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
3	2021-08-30	24001188303	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2021-08-30	24001188302	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2021-06-09	22001177202	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2021-02-03	22302023869	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2021-01-13	22502057391	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2020-12-28	22101607317	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2020-10-06	23101781285	NAR1 Annual Return (2020)	8	HK$ 28
10	2020-10-06	22001094618	ND2A Notice of Change of Company Secretary and Director	3	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 ZHONGYE GUOXIN CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. ZHONGYE GUOXIN CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-08-30 (operating for 10 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: January 2024).

What are the official Hong Kong tax and corporate registration numbers for ZHONGYE GUOXIN CO., LIMITED?

The statutory primary identifiers for ZHONGYE GUOXIN CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66610318] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2421608] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of ZHONGYE GUOXIN CO., 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.

Has ZHONGYE GUOXIN CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, ZHONGYE GUOXIN CO., LIMITED has officially recorded 1 legal name change(s): [ZHONG RONG HUI YING (HONGKONG) CO., LIMITED (中融匯贏(香港)有限公司) (effective 2016-08-30)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

What statutory corporate documents are officially filed and accessible for ZHONGYE GUOXIN CO., LIMITED?

Yes. Statutory indexing confirms that ZHONGYE GUOXIN CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-12-16: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

Is ZHONGYE GUOXIN CO., LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of ZHONGYE GUOXIN CO., LIMITED on official record is situated at: [ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG]. Official registry dossiers also record 1 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.