BUSINESS REGISTRATION NUMBER
BRN 64747814

Live

ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED

周黑鴨控股（香港）有限公司

Registry Verified: 2026-09-11

Inquiries: 84 Views

Jurisdiction: Hong Kong, China

ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED (周黑鴨控股（香港）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 2236518, and Business Registration Number (BRN) is 64747814. Incorporated on 2015-05-12, the entity has maintained continuous statutory operations for 11 years and 6 months, currently holding an active legal status of Live. The registered office is situated at CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 12 – Jun 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-12; a total of 20 statutory filings (spanning 2017–2026, latest filed on 2026-06-12) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	周黑鴨控股（香港）有限公司	Official English Name	ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED
Company Reg No. (CRN)	2236518	Business Reg No. (BRN / UBI)	64747814 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-05-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-12(2026 Return Filed) 42d NAR1 Window: May 12 – Jun 23 · Latest NAR1: 2026-06-12

Registered Office Address	CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral Plaza · Wan Chai · 6,609 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	2026-06-12	70005859329	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	11	HK$ 28
2	2025-10-06	22001888543	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2025-05-21	70004640961	NAR1 Annual Return (2025) (English)	11	HK$ 28
4	2024-11-12	70004163887	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2024-06-04	70003793917	NAR1 Annual Return (2024) (English)	12	HK$ 28
6	2023-12-27	SH000642676	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-06-08	70003189166	NAR1 Annual Return (2023) (English)	11	HK$ 28
8	2022-10-25	23302034383	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	6	HK$ 20
9	2022-06-07	T0002625385	NAR1 Annual Return (2022) (English)	11	HK$ 28
10	2021-09-03	22101673218	ND2A Notice of Change of Company Secretary and Director (English)	5	HK$ 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 records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-05-12 (operating for 11 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).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED?

The statutory primary identifiers for ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64747814] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2236518] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED?

Yes. Statutory indexing confirms that ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-12: Form NAR1 - Annual Return (2026) (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.

Where is the statutory registered office of ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED in Hong Kong?

The statutory registered office of ZHOU HEI YA HOLDINGS (HONG KONG) LIMITED on official record is situated at: [CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 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.