BUSINESS REGISTRATION NUMBER
BRN 39814501

ZHONGYIN INT'L FUND INVESTMENT MANAGEMENT GROUP LIMITED

中銀國際基金投資管理集團有限公司

Registry Verified: 2025-09-30
Inquiries: 34 Views
Jurisdiction: Hong Kong, China

ZHONGYIN INT'L FUND INVESTMENT MANAGEMENT GROUP LIMITED (中銀國際基金投資管理集團有限公司) 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 1273485, and Business Registration Number (BRN) is 39814501. Originally incorporated on 2008-09-17, the corporation was officially dissolved by notice published in the Government Gazette on 2018-04-20, currently bearing the statutory legal status of Dissolved. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2014-09-17; a total of 10 statutory filings (spanning 2011–2018, latest filed on 2018-04-20) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中銀國際基金投資管理集團有限公司 Official English Name ZHONGYIN INT'L FUND INVESTMENT MANAGEMENT GROUP LIMITED
Name Evolution
(1 Former Name)
2008-09-17 Founding Incorp. Name
中銀國際(香港)投資管理集團有限公司ZHONGYIN INT''L (HK) INVESTMENT MANAGEMENT GROUP LIMITED
2011-06-30 Current Legal Name
中銀國際基金投資管理集團有限公司ZHONGYIN INT''L FUND INVESTMENT MANAGEMENT GROUP LIMITED
Company Reg No. (CRN) 1273485 Business Reg No. (BRN / UBI)
39814501
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2008-09-17 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2018-04-20
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian).

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12018-04-2040013167264
746(2)
Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
1HK$ 20
22017-12-2940012644900
744(3)
Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
1HK$ 20
32017-09-0723501312021
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
42015-02-0522901283394
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52014-09-1722901225178
NAR1
Annual Return (2014)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
62013-09-1722200924860
NAR1
Annual Return (2013)
8HK$ 28
72012-09-1722400752826
NAR1
Annual Return (2012)
8HK$ 28
82011-09-1922500716502
NAR1
Annual Return (2011)
8HK$ 28
92011-09-1922500716503
D2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
102011-06-3040004818454
CI
Certificate of Incorporation (CI)
1HK$ 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 petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Companies Registry records show ZHONGYIN INT'L FUND INVESTMENT MANAGEMENT GROUP LIMITED has 1 recorded legal name change(s): [ZHONGYIN INT''L (HK) INVESTMENT MANAGEMENT GROUP LIMITED (中銀國際(香港)投資管理集團有限公司) (effective 2008-09-17)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

V. Similar Trade Names & Industry Directory

Retrieve Filings