BUSINESS REGISTRATION NUMBER
BRN 58974768
Live

ZHONGYIN INTERNATIONAL INVESTMENT HOLDINGS LIMITED

中銀國際投資控股有限公司

Registry Verified: 2026-11-06
Jurisdiction: Hong Kong, China

ZHONGYIN INTERNATIONAL INVESTMENT HOLDINGS LIMITED (中銀國際投資控股有限公司) 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 1662367, and Business Registration Number (BRN) is 58974768. Incorporated on 2011-09-05, the entity has maintained continuous statutory operations for 15 years and 2 months, currently holding an active legal status of Live. The registered office is situated at 12/F, SAN TOI BUILDING, CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-09-26 (annual 42-day statutory filing window: Sep 05 – Oct 17); a total of 20 statutory filings (spanning 2011–2024, latest filed on 2024-03-08) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中銀國際投資控股有限公司 Official English Name ZHONGYIN INTERNATIONAL INVESTMENT HOLDINGS LIMITED
Company Reg No. (CRN) 1662367 Business Reg No. (BRN / UBI)
58974768
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2011-09-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-05(Current Cycle Pending Check)
Registered Office Address
12/F, SAN TOI BUILDING, CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HONG KONGSan Toi Building · Sheung Wan · 2,316 Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12024-03-0822902830200
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22023-12-27SH000402307
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
32022-09-2622702549460
NAR1
Annual Return (2022) (English)Latest Shareholders & Directors
8HK$ 28
42021-09-0622902456568
NAR1
Annual Return (2021) (English)
8HK$ 28
52020-09-0922602107687
NAR1
Annual Return (2020) (English)
8HK$ 28
62019-10-1423401705294
NAR1
Annual Return (2019) (English)
8HK$ 28
72018-11-2623301480811
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82018-09-0622101203457
NAR1
Annual Return (2018) (English)
8HK$ 28
92017-10-1222301515409
NAR1
Annual Return (2017) (English)
8HK$ 28
102016-09-0722301297130
NAR1
Annual Return (2016) (English)
8HK$ 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

Current Hong Kong registered address on file: [12/F, SAN TOI BUILDING, CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

Retrieve Filings