I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | GOLD BILLION INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1062627 | Business Reg No. (BRN / UBI) | 37007825 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-07-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-27(Current Cycle Pending Check) |
| Registered Office Address | 3/F, FORTUNE INDUSTRIAL BUILDING, 35 TAI YIP STREET, NGAU TAU KOK, KOWLOON, HONG KONGFortune Industrial Building · Kowloon Bay · 157 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2017) | |
AMEND Statutory Instrument / Charge Document (English) | |
M2 Notice of Satisfaction / Release of Specified Charge | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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