BUSINESS REGISTRATION NUMBER
BRN 63978260

GOLD FURTUNE (CHINA) HOLDING CO., LIMITED

金瑞中國控股有限公司

Registry Verified: 2022-04-25

Jurisdiction: Hong Kong, China

GOLD FURTUNE (CHINA) HOLDING CO., LIMITED (金瑞中國控股有限公司) 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 2159972, and Business Registration Number (BRN) is 63978260. Incorporated on 2014-10-24, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at ROOM 3A, 12/F, KAISER CENTRE, 18 CENTRE STREET, SAI YING PUN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 24 – Dec 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-04-25; a total of 10 statutory filings (spanning 2020–2022, latest filed on 2022-04-25) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	金瑞中國控股有限公司	Official English Name	GOLD FURTUNE (CHINA) HOLDING CO., LIMITED
Name Evolution （2 Former Names）	2014-10-24 Founding Incorp. Name 萬豐實業有限公司MILLION WEALTH INDUSTRIAL LIMITED 2020-05-20 Former Name 1 金瑞控股中國有限公司GOLD FURTUNE (CHINA) HOLDING CO., LIMITED 2020-07-08 Current Legal Name 金瑞中國控股有限公司GOLD FURTUNE (CHINA) HOLDING CO., LIMITED
Company Reg No. (CRN)	2159972	Business Reg No. (BRN)	63978260
Incorporation Date	2014-10-24	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-24

Registered Office Address	ROOM 3A, 12/F, KAISER CENTRE, 18 CENTRE STREET, SAI YING PUN, HONG KONGKaiser Centre · View 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	2022-04-25	23501907245	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
2	2020-11-17	22202305525	NAR1 Annual Return (2020)	8	HK$ 28
3	2020-11-17	25200047056	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2020-11-17	25200047055	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2020-11-17	25200047054	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2020-11-17	25200047053	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2020-07-08	40016676850	DOC Certificate of Change of Name	1	HK$ 20
8	2020-07-08	22202244645	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
9	2020-05-20	40016471209	DOC Certificate of Change of Name	1	HK$ 20
10	2020-05-20	23301685283	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Register Cross-Screening Summary: Automated screening across 32 Hong Kong statutory regulatory registries (SFC, HKMA, IA, C&ED MSO, CR TCSP, etc.), 7-tier Judiciary civil dockets (HCA/DCCJ), Official Receiver compulsory winding-up registers (HCCW), and global sanctions lists matched 0 special licence records, 0 public court litigation/winding-up records, and 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is GOLD FURTUNE (CHINA) HOLDING CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. GOLD FURTUNE (CHINA) HOLDING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-10-24 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: April 2022).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLD FURTUNE (CHINA) HOLDING CO., LIMITED?

The statutory primary identifiers for GOLD FURTUNE (CHINA) HOLDING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63978260] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2159972] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of GOLD FURTUNE (CHINA) HOLDING CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has GOLD FURTUNE (CHINA) HOLDING CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, GOLD FURTUNE (CHINA) HOLDING CO., LIMITED has officially recorded 2 legal name change(s): [MILLION WEALTH INDUSTRIAL LIMITED (萬豐實業有限公司) (effective 2014-10-24)], [GOLD FURTUNE (CHINA) HOLDING CO., LIMITED (金瑞控股中國有限公司) (effective 2020-05-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for GOLD FURTUNE (CHINA) HOLDING CO., LIMITED?

Yes. Statutory indexing confirms that GOLD FURTUNE (CHINA) HOLDING CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-04-25: Form NAR1 - Annual Return (2021)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of GOLD FURTUNE (CHINA) HOLDING CO., LIMITED in Hong Kong?

The statutory registered office of GOLD FURTUNE (CHINA) HOLDING CO., LIMITED on official record is situated at: [ROOM 3A, 12/F, KAISER CENTRE, 18 CENTRE STREET, SAI YING PUN, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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