I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-11-12035)
| Official Chinese Name | 一帶一路國際黃金集團有限公司 | Official English Name | Belt & Road International Gold Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-07-24
Founding Incorp. Name 數字黃金集團有限公司Gold Coin Tech Co., Limited
2026-05-26
Current Legal Name 一帶一路國際黃金集團有限公司Belt & Road International Gold Group Limited | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 78511671 |
| Incorporation Date | 2025-07-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-24(2026 Return Filed) |
| Registered Office Address | ROOM 1607A, 16/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGFortune Commercial Building · 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. | ||
II. Customs Registered DPMS Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is Belt & Road International Gold Group Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Belt & Road International Gold Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-07-24 (operating for 1 year). 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 2026).
What is the Business Registration Number (BRN) of Belt & Road International Gold Group Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for Belt & Road International Gold Group Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [78511671]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How can I check the current board of directors, authorized signatories, and shareholding structure of Belt & Road International Gold Group 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.
Has Belt & Road International Gold Group 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, Belt & Road International Gold Group Limited has officially recorded 1 legal name change(s): [Gold Coin Tech Co., Limited (數字黃金集團有限公司) (effective 2025-07-24)]. 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.
What statutory corporate documents are officially filed and accessible for Belt & Road International Gold Group Limited?
Yes. Statutory indexing confirms that Belt & Road International Gold Group Limited has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-13: Form NR1 - Notice of Change of Address of Registered Office (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.
Does Belt & Road International 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: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-26-11-12035); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Is Belt & Road International Gold Group Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Belt & Road International Gold Group Limited on official record is situated at: [ROOM 1607A, 16/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 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.
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