BUSINESS REGISTRATION NUMBER
BRN 61840057

Live

ZIHUA (H.K.) INVESTMENT LIMITED

梓華（香港）投資有限公司

Registry Verified: 2020-08-11

Jurisdiction: Hong Kong, China

ZIHUA (H.K.) INVESTMENT LIMITED (梓華（香港）投資有限公司) 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 1947630, and Business Registration Number (BRN) is 61840057. Incorporated on 2013-08-05, the entity has maintained continuous statutory operations for 13 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM CHINA, 11/F, CHINA UNIT ED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 05 – Sep 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-11; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-08-11) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 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	梓華（香港）投資有限公司	Official English Name	ZIHUA (H.K.) INVESTMENT LIMITED
Company Reg No. (CRN)	1947630	Business Reg No. (BRN)	61840057
Incorporation Date	2013-08-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-05

Registered Office Address	ROOM CHINA, 11/F, CHINA UNIT ED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, KOWLOON, HONG KONGChina United Plaza · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-08-11	22202260281	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-08-11	23301724133	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2019-08-06	23001785230	NAR1 Annual Return (2019)	8	HK$ 28
4	2018-12-27	23301493894	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2018-12-12	22101267545	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2018-08-06	22801774638	NAR1 Annual Return (2018)	8	HK$ 28
7	2018-08-06	23101569792	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2018-08-06	23101569791	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2018-06-11	22101155332	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
10	2017-08-07	23001462869	NAR1 Annual Return (2017)	8	HK$ 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

Is ZIHUA (H.K.) INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. ZIHUA (H.K.) INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-08-05 (operating for 13 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: August 2020).

What are the official Hong Kong tax and corporate registration numbers for ZIHUA (H.K.) INVESTMENT LIMITED?

The statutory primary identifiers for ZIHUA (H.K.) INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61840057] (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): [1947630] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of ZIHUA (H.K.) 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.

What statutory corporate documents are officially filed and accessible for ZIHUA (H.K.) INVESTMENT LIMITED?

Yes. Statutory indexing confirms that ZIHUA (H.K.) INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-11: Form NAR1 - Annual Return (2020)). 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.

Is ZIHUA (H.K.) INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of ZIHUA (H.K.) INVESTMENT LIMITED on official record is situated at: [ROOM CHINA, 11/F, CHINA UNIT ED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, KOWLOON, 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.