I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中裕能源控股有限公司 | Official English Name | Zhongyu Energy Holdings Limited |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0011195 | Business Reg No. (BRN) | 31802948 |
| Registration Date in HK | 1965-02-23 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-23 |
| Principal Place of Business in HK | Unit 02-06, 24/F, China Merchants Tower, 168-200 Connaught Road Central, Central, Hong KongChina Merchants 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. | ||
ZHONGYU ENERGY (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Zhongyu Energy Holdings Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Zhongyu Energy Holdings Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1965-02-23 (operating for 61 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Zhongyu Energy Holdings Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Zhongyu Energy Holdings Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [31802948] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0011195] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Zhongyu Energy Holdings Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Zhongyu Energy Holdings Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Zhongyu Energy Holdings Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Zhongyu Energy Holdings Limited has statutory filings on official record. Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does Zhongyu Energy Holdings Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 03633); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Zhongyu Energy Holdings Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
Where is the statutory registered office of Zhongyu Energy Holdings Limited in Hong Kong?
The principal place of business in Hong Kong of Zhongyu Energy Holdings Limited on official record is situated at: [Unit 02-06, 24/F, China Merchants Tower, 168-200 Connaught Road Central, Central, Hong Kong]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Zhongyu Energy Holdings Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Zhongyu Energy Holdings Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: F0011195 / 8-digit BRN: 31802948) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 61 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.