BUSINESS REGISTRATION NUMBER
BRN 36604535

Live

ZHONGYIN INT'L FINANCE INVESTMENT GROUP LIMITED

中銀國際財務投資集團有限公司

Registry Verified: 2026-11-08

Jurisdiction: Hong Kong, China

ZHONGYIN INT'L FINANCE INVESTMENT GROUP LIMITED (中銀國際財務投資集團有限公司) 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 1035064, and Business Registration Number (BRN) is 36604535. Incorporated on 2006-03-31, the entity has maintained continuous statutory operations for 20 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 826, 8/F, OCEAN CENTRE, 5 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-04-02 (annual 42-day statutory filing window: Mar 31 – May 12); a total of 20 statutory filings (spanning 2012–2026, latest filed on 2026-04-02) are indexed in the registry, comprising 14 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中銀國際財務投資集團有限公司	Official English Name	ZHONGYIN INT'L FINANCE INVESTMENT GROUP LIMITED
Company Reg No. (CRN)	1035064	Business Reg No. (BRN / UBI)	36604535 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2006-03-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-31(2026 Return Filed)

Registered Office Address	ROOM 826, 8/F, OCEAN CENTRE, 5 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGOcean Centre · Tsim Sha Tsui · 6,088 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	2026-04-02	23402535578	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-03-31	22802811601	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-04-02	23502114167	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-27	SH000212755	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-04-17	22302289738	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2022-04-01	22502175138	NAR1 Annual Return (2022) (English)	8	HK$ 28
7	2021-03-31	23101821191	NAR1 Annual Return (2021) (English)	8	HK$ 28
8	2020-04-01	22202197818	NAR1 Annual Return (2020) (English)	8	HK$ 28
9	2020-03-26	23501648282	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
10	2019-04-02	23001732505	NAR1 Annual Return (2019) (English)	8	HK$ 28

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 ZHONGYIN INT'L FINANCE INVESTMENT GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 826, 8/F, OCEAN CENTRE, 5 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).