I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 灣區黃金集團有限公司 | Official English Name | Bay Area Gold Group Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2004-03-02
Founding Incorp. Name 中盛糧油工業控股有限公司China Force Oil & Grains Industrial Holdings Co., Ltd.
2008-12-18
Former Name 1 中國貴金屬資源控股有限公司China Precious Metal Resources Holdings Co., Ltd.
2016-10-03
Former Name 2 麥盛資本集團有限公司Munsun Capital Group Limited
2019-10-21
Current Legal Name 灣區黃金集團有限公司Bay Area Gold Group Limited | ||
| Non-HK Company Reg No. (CRN) | F0013186 | Business Reg No. (BRN) | 34386656 |
| Registration Date in HK | 2004-03-02 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-02 |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN11CR Statutory Filing Document (English) | |
NN9CR Statutory Filing Document (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NN6CR Statutory Filing Document (English) | |
NN11CR Statutory Filing Document (English) | |
NN9CR Statutory Filing Document (English) | |
NN8CR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
NN11CR Statutory Filing Document (English) | |
NN8CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Bay Area Gold Group Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Bay Area Gold Group Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2004-03-02 (operating for 22 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Bay Area Gold Group Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34386656] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0013186] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Bay Area Gold Group Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Bay Area Gold Group Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Bay Area Gold Group Limited has officially recorded 3 legal name change(s): [China Force Oil & Grains Industrial Holdings Co., Ltd. (中盛糧油工業控股有限公司) (effective 2004-03-02)], [China Precious Metal Resources Holdings Co., Ltd. (中國貴金屬資源控股有限公司) (effective 2008-12-18)], [Munsun Capital Group Limited (麥盛資本集團有限公司) (effective 2016-10-03)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Bay Area Gold Group Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Bay Area Gold Group Limited has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. 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). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does Bay Area Gold Group 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.
How to verify the corporate legitimacy and official web portal of Bay Area Gold Group Limited?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Bay Area Gold Group Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 34386656) and certified registry dossiers to prevent cross-border impersonation risks.