BUSINESS REGISTRATION NUMBER
BRN 71214820

Zijin (America) Gold Mining Company Limited

紫金（美洲）黃金礦業有限公司

Registry Verified: 2021-11-17

Jurisdiction: Hong Kong, China

Zijin (America) Gold Mining Company Limited (紫金（美洲）黃金礦業有限公司) 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 2877940, and Business Registration Number (BRN) is 71214820. Incorporated on 2019-09-27, the entity has maintained continuous statutory operations for 7 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 7503A, 75/F, LEVER 75, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 27 – Nov 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-09-27; a total of 10 statutory filings (spanning 2020–2021, latest filed on 2021-11-17) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	紫金（美洲）黃金礦業有限公司	Official English Name	Zijin (America) Gold Mining Company Limited
Name Evolution （1 Former Name）	2019-09-27 Founding Incorp. Name 金志企業有限公司GOLDEN WILL ENTERPRISES LIMITED 2019-11-29 Current Legal Name 紫金（美洲）黃金礦業有限公司Zijin (America) Gold Mining Company Limited
Company Reg No. (CRN)	2877940	Business Reg No. (BRN / UBI)	71214820 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-09-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-27 42d NAR1 Window: Sep 27 – Nov 08 · Latest NAR1: 2021-09-27

Registered Office Address	ROOM 7503A, 75/F, LEVER 75, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGUnion Square · Tsim Sha Tsui · 610 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	2021-11-17	22101689992	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
2	2021-09-27	23101870078	NAR1 Annual Return (2021)Latest Shareholders & Directors	11	HK$ 28
3	2021-06-10	22802282519	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2020-10-20	23001975613	NAR1 Annual Return (2020)	11	HK$ 28
5	2020-10-20	23401787446	SPEC Special Resolution (English)	5	HK$ 20
6	2020-03-26	22802091277	SPEC Special Resolution (English)	42	HK$ 20
7	2020-03-12	22702134930	ND2A Notice of Change of Company Secretary and Director	5	HK$ 20
8	2020-03-10	22802091276	A&A Articles of Association (A&A)	41	HK$ 33
9	2020-03-10	22802091275	A&A Articles of Association (A&A)	1	HK$ 33
10	2020-03-10	22802091274	NSC1 Return of Allotment of Shares (English)	4	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 Zijin (America) Gold Mining Company Limited a legally registered Hong Kong company? What is its operational status?

Yes. Zijin (America) Gold Mining Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-09-27 (operating for 7 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: November 2021).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Zijin (America) Gold Mining Company Limited?

The statutory primary identifiers for Zijin (America) Gold Mining Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71214820] (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): [2877940] (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 Zijin (America) Gold Mining Company 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.

Has Zijin (America) Gold Mining Company 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, Zijin (America) Gold Mining Company Limited has officially recorded 1 legal name change(s): [GOLDEN WILL ENTERPRISES LIMITED (金志企業有限公司) (effective 2019-09-27)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Zijin (America) Gold Mining Company Limited?

Yes. Statutory indexing confirms that Zijin (America) Gold Mining Company Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-11-17: Form ND2A - Notice of Change of Company Secretary and Director). 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 Zijin (America) Gold Mining Company Limited in Hong Kong?

The statutory registered office of Zijin (America) Gold Mining Company Limited on official record is situated at: [ROOM 7503A, 75/F, LEVER 75, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. 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.