I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金永業寰宇有限公司 | Official English Name | GOLD BUSINESS INTERNATIONAL COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0449456 | Business Reg No. (BRN / UBI) | 17385796 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1993-09-16 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | 13/F, CHINACHEM EXCHANGE SQUARE, 1 HOI WAN STREET, QUARRY BAY, HONG KONGChinachem Exchange Square · North Point · 127 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NAMA3 Statutory Filing (English) | |
NAMA1 Statutory Filing (English) | |
NAMA2 Statutory Filing (English) | |
NAR1 Annual Return (2024) (English)Last Pre-Dissolution Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is GOLD BUSINESS INTERNATIONAL COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
GOLD BUSINESS INTERNATIONAL COMPANY LIMITED (Private company limited by shares) was originally incorporated on 1993-09-16 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for GOLD BUSINESS INTERNATIONAL COMPANY LIMITED?
The statutory primary identifiers for GOLD BUSINESS INTERNATIONAL COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17385796] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0449456] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of GOLD BUSINESS INTERNATIONAL COMPANY LIMITED prior to dissolution?
Although GOLD BUSINESS INTERNATIONAL COMPANY LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of GOLD BUSINESS INTERNATIONAL COMPANY LIMITED?
Yes. Statutory indexing confirms that GOLD BUSINESS INTERNATIONAL COMPANY LIMITED accumulated 20 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-08-29: Form NAMA3 - Statutory Filing (English)). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
Does GOLD BUSINESS INTERNATIONAL COMPANY 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of GOLD BUSINESS INTERNATIONAL COMPANY LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of GOLD BUSINESS INTERNATIONAL COMPANY LIMITED was situated at: [13/F, CHINACHEM EXCHANGE SQUARE, 1 HOI WAN STREET, QUARRY BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
V. Similar Trade Names & Industry Directory
GOLD BUSINESS INTERNATIONAL TRADING LIMITED
金業國際貿易有限公司
GOLD BUSINESS LIMITED
浚朗貿易有限公司
GOLD BUSINESS INVESTMENTS LIMITED
金成投資有限公司
NEOSPAN GLOBAL SUPPLY CHAIN CO., LIMITED
香港紐斯拓全球供應鏈有限公司
GREAT ART DEVELOPMENT LIMITED
興藝發展有限公司
China Gold And Silver Jewelry International Co., Limited
中國金銀珠寶國際股份有限公司