UNIQUE BUSINESS IDENTIFIER / CRN
UBI 04514580
CRN 0043377
Live Companies Registry - TCSP Licensed Provider (Licence: TC000075) BRN: 04514580 CRN: 0043377 Established 51 Years

EVERGOLD SECRETARIAL SERVICES LIMITED

Record Updated: 2026-07-14
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

EVERGOLD SECRETARIAL SERVICES LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0043377, and Business Registration Number (BRN) is 04514580, classified as a Private company limited by shares. Incorporated on 1975-07-02, the entity has maintained continuous statutory operations for 51 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - TCSP Licensed Provider (Licence No. TC000075). The registered office is situated at 8/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​ASIA STANDARD TOWER, 59-65 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name EVERGOLD SECRETARIAL SERVICES LIMITED
Business Reg No. (BRN) 04514580 Company Reg No. (CRN) 0043377
Company Category Private company limited by shares Incorporation Date 1975-07-02
Current Legal Status Live Statutory Filing Cycle 2027-07-02(Completed for This Year)
Registered Office Address
8/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​ASIA STANDARD TOWER, 59-65 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
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.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-14 -
NAR1Annual Return for 2026
2026-07-14·15p·HK$ 28
15 HK$ 28
2 2025-11-29 -
ND2ANotice of Change of Company Secretary and Director
2025-11-29·4p·HK$ 20
4 HK$ 20
3 1975-07-02 -
NC1Incorporation Form
1975-07-02·20p·HK$ 28
20 HK$ 28
4 1975-07-02 -
M&AMemorandum and Articles of Association
1975-07-02·30p·HK$ 33
30 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No. TC000075
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
8/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​ASIA STANDARD TOWER, 59-65 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

EVERGOLD SECRETARIAL SERVICES LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1975-07-02 (operating for 51 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [04514580] (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): [0043377] (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.

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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, EVERGOLD SECRETARIAL SERVICES LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - TCSP Licensed Provider (Licence No. TC000075); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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