UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38968802
CRN 1207310
Live BRN: 38968802 CRN: 1207310 Established 18 Years

GOLD CHARM ENTERPRISES LIMITED

金鏘企业有限公司

Record Updated: 2020-02-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GOLD CHARM ENTERPRISES LIMITED (金鏘企業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1207310, and Business Registration Number (BRN) is 38968802, classified as a Private company limited by shares. Incorporated on 2008-01-25, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​​‌‌A, 3/F, K K INDUSTRIAL BUILDING, 5 MOK CHEONG STREET, KOWLOON CITY DISTRICT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金鏘企業有限公司 Official English Name GOLD CHARM ENTERPRISES LIMITED
Business Reg No. (BRN) 38968802 Company Reg No. (CRN) 1207310
Company Category Private company limited by shares Incorporation Date 2008-01-25
Current Legal Status Live Statutory Filing Cycle 2026-01-25
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​​‌‌A, 3/F, K K INDUSTRIAL BUILDING, 5 MOK CHEONG STREET, KOWLOON CITY DISTRICT, 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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-02-12 22101495058
NAR1Annual Return 2020
2020-02-12·22101495058·8p·HK$ 28
 8 HK$ 28
2 2020-01-22 24000951153
ND2ANotice of Change of Company Secretary and Director
2020-01-22·24000951153·3p·HK$ 20
 3 HK$ 20
3 2019-03-06 22902020227
ND4Notice of Resignation of Company Secretary and Director
2019-03-06·22902020227·2p·HK$ 20
 2 HK$ 20
4 2019-02-21 22000883855
NR2Statutory Filing Document
2019-02-21·22000883855·2p·HK$ 20
 2 HK$ 20
5 2019-02-21 22000883856
ND2ANotice of Change of Company Secretary and Director
2019-02-21·22000883856·3p·HK$ 20
 3 HK$ 20
6 2019-02-21 23201633806
NAR1Annual Return 2019
2019-02-21·23201633806·8p·HK$ 28
 8 HK$ 28
7 2018-06-27 22201718072
NR2Statutory Filing Document
2018-06-27·22201718072·2p·HK$ 20
 2 HK$ 20
8 2018-01-31 22101104292
NAR1Annual Return 2018
2018-01-31·22101104292·8p·HK$ 28
 8 HK$ 28
9 2017-05-08 23501276963
ND4Notice of Resignation of Company Secretary and Director
2017-05-08·23501276963·1p·HK$ 20
 1 HK$ 20
10 2017-01-27 22301362689
NAR1Annual Return 2017
2017-01-27·22301362689·9p·HK$ 28
 9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​​‌‌A, 3/F, K K INDUSTRIAL BUILDING, 5 MOK CHEONG STREET, KOWLOON CITY DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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