BUSINESS REGISTRATION NUMBER
BRN 34929006

GOLD OCEAN INTERNATIONAL DEVELOPMENT LIMITED

金洋國際發展有限公司

Registry Verified: 2026-10-14
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GOLD OCEAN INTERNATIONAL DEVELOPMENT LIMITED (金洋國際發展有限公司) 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 0923405, and Business Registration Number (BRN) is 34929006. Incorporated on 2004-09-17, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. The registered office is situated at 28/F, L. PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG. In terms of judicial records, Hong Kong court registers show 2 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 金洋國際發展有限公司 Official English Name GOLD OCEAN INTERNATIONAL DEVELOPMENT LIMITED
Company Reg No. (CRN) 0923405 Business Reg No. (BRN) 34929006
Incorporation Date 2004-09-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-17
Registered Office Address
28/F, L. PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG
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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH000140271
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000140271·1p·HK$ 20
1 HK$ 20
2 2008-10-30 40002433024
TERMNotice of Termination of Striking Off Proceedings
2008-10-30·40002433024·1p·HK$ 20
1 HK$ 20
3 2008-10-03 40002384742
291(5)Gazette Notice of Striking Off (Cap. 32 s.291(5))
2008-10-03·40002384742·1p·HK$ 20
1 HK$ 20
4 2004-11-27 00065300091
ND4Notice of Resignation of Company Secretary and Director (English)
2004-11-27·00065300091·2p·HK$ 20
2 HK$ 20
5 2004-11-27 00065300089
ND4Notice of Resignation of Company Secretary and Director (English)
2004-11-27·00065300089·2p·HK$ 20
2 HK$ 20
6 2004-11-27 00065300086
ND2ANotice of Change of Company Secretary and Director (English)
2004-11-27·00065300086·6p·HK$ 20
6 HK$ 20
7 2004-09-21 00065156201
ND4Notice of Resignation of Company Secretary and Director (English)
2004-09-21·00065156201·2p·HK$ 20
2 HK$ 20
8 2004-09-21 00065156200
ND2ANotice of Change of Company Secretary and Director (English)
2004-09-21·00065156200·3p·HK$ 20
3 HK$ 20
9 2004-09-21 00065156193
D1Statutory Filing (English)
2004-09-21·00065156193·7p·HK$ 20
7 HK$ 20
10 2004-09-21 00065156187
NR1Notice of Change of Address of Registered Office (English)
2004-09-21·00065156187·1p·HK$ 20
1 HK$ 20

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 & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 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
28/F, L. PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

In statutory due diligence and corporate verification, GOLD OCEAN INTERNATIONAL DEVELOPMENT LIMITED is authenticated as a lawful company limited by shares established on 2004-09-17 (duration: 22 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34929006] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0923405] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. In Hong Kong corporate registration records, GOLD OCEAN INTERNATIONAL DEVELOPMENT LIMITED has officially logged 14 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of GOLD OCEAN INTERNATIONAL DEVELOPMENT LIMITED is situated at: [28/F, L. PLAZA, 38 RUSSELL STREET, CAUSEWAY BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of GOLD OCEAN INTERNATIONAL DEVELOPMENT LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 34929006). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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