UNIQUE BUSINESS IDENTIFIER
UBI 69728479
Dissolved 📜 Verified Former Name Recorded BRN: 69728479 CR: 02731246

Golden Pool Asia Limited

🕒 Record Updated: 2018-08-07
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Golden Pool Asia Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02731246, Business Registration Number (BRN): 69728479. Legal Classification: Private Company Limited by Shares. Date of Incorporation: August 7, 2018. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Golden Pool Asia Limited
Former Legal Names (History)
📜 Former Name Chung Wai (China) Investment Management Company Limited
📜 Former Name 中惠(中國)投資管理有限公司
Business Reg No. (BRN) 69728479 Company Reg No. (CR) 02731246
Company Category Private Company Limited by Shares Incorporation Date 2018-08-07
Current Legal Status Dissolved Dissolution / Cessation Date Deregistered & Dissolved (Cap. 622)
Registered Office Address
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FLAT 2213, 22/F, THE CENTER,, 99 QUEEN'S ROAD CENTRAL,, CENTRAL, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT 2213, 22/F, THE CENTER,, 99 QUEEN'S ROAD CENTRAL,, CENTRAL, HONG KONG
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