BUSINESS REGISTRATION NUMBER
BRN 58417247

GOLD CHINESE HOLDINGS LIMITED

金華集團有限公司

Registry Verified: 2026-11-05

Jurisdiction: Hong Kong, China

GOLD CHINESE HOLDINGS LIMITED (金華集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1606847, and Business Registration Number (BRN) is 58417247. Incorporated on 2011-05-26, the entity has maintained continuous statutory operations for 15 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1103A, 11/F, CARNARVON PLAZA, 20 CARNARVON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-05-29 (annual 42-day statutory filing window: May 26 – Jul 07); a total of 20 statutory filings (spanning 2019–2026, latest filed on 2026-05-29) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 5 specified charge registration(s) (NM1/M1). In terms of judicial records, Hong Kong court registers show 4 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	金華集團有限公司	Official English Name	GOLD CHINESE HOLDINGS LIMITED
Company Reg No. (CRN)	1606847	Business Reg No. (BRN / UBI)	58417247 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-05-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-26(2026 Return Filed)

Registered Office Address	ROOM 1103A, 11/F, CARNARVON PLAZA, 20 CARNARVON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGCarnarvon Plaza · Tsim Sha Tsui · 94 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-29	23402570042	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-06-04	22202918620	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-05-30	23602004847	NAR1 Annual Return (2024) (English)	8	HK$ 28
4	2023-12-27	SH000397260	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-05-31	23102104356	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2022-05-30	22802410111	NAR1 Annual Return (2022) (English)	8	HK$ 28
7	2021-12-23	23002093155	DOC Amended Statutory Filing Document (English)	8	HK$ 20
8	2021-12-23	23002093154	DOC Amended Statutory Filing Document (English)	8	HK$ 20
9	2021-05-27	22802277472	NAR1 Annual Return (2021) (English)	8	HK$ 28
10	2020-06-01	23601440314	NAR1 Annual Return (2020) (English)	8	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 & Winding-Up 4 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 1103A, 11/F, CARNARVON PLAZA, 20 CARNARVON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →