I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中英餐飲投資有限公司 | Official English Name | ZHONGYING CATERING INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2017-03-31
Founding Incorp. Name 香港百順控股有限公司HONG KONG BAISHUN HOLDINGS LIMITED
2018-12-24
Former Name 1 中英飲食投資管理有限公司ZHONGYING CATERING INVESTOR MANAGEMENT LIMITED
2020-09-04
Current Legal Name 中英餐飲投資有限公司ZHONGYING CATERING INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 2517231 | Business Reg No. (BRN) | 67571248 |
| Incorporation Date | 2017-03-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-31(2026 Return Filed) |
| Registered Office Address | ROOM 309, 3/F, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT, HONG KONGIsland Place · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of ZHONGYING CATERING INVESTMENT LIMITED in Hong Kong?
Yes. ZHONGYING CATERING INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-03-31 (operating for 9 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of ZHONGYING CATERING INVESTMENT LIMITED?
The statutory primary identifiers for ZHONGYING CATERING INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67571248] (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): [2517231] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of ZHONGYING CATERING INVESTMENT 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 ZHONGYING CATERING INVESTMENT 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, ZHONGYING CATERING INVESTMENT LIMITED has officially recorded 2 legal name change(s): [HONG KONG BAISHUN HOLDINGS LIMITED (香港百順控股有限公司) (effective 2017-03-31)], [ZHONGYING CATERING INVESTOR MANAGEMENT LIMITED (中英飲食投資管理有限公司) (effective 2018-12-24)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of ZHONGYING CATERING INVESTMENT LIMITED?
Yes. Statutory indexing confirms that ZHONGYING CATERING INVESTMENT LIMITED has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-14: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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.
What is the official registered address of ZHONGYING CATERING INVESTMENT LIMITED for legal service of process?
The statutory registered office of ZHONGYING CATERING INVESTMENT LIMITED on official record is situated at: [ROOM 309, 3/F, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT, 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.
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