BUSINESS REGISTRATION NUMBER
BRN 31346059
Dormant

GOLD YEARS ENTERPRISE (HONG KONG) LIMITED

金怡實業(香港)有限公司

Registry Verified: 2026-10-19
Jurisdiction: Hong Kong, China

GOLD YEARS ENTERPRISE (HONG KONG) LIMITED (金怡實業(香港)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 0736376, and Business Registration Number (BRN) is 31346059. Incorporated on 2000-11-01, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-11-04; a total of 20 statutory filings (spanning 2018–2026, latest filed on 2026-05-15) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金怡實業(香港)有限公司 Official English Name GOLD YEARS ENTERPRISE (HONG KONG) LIMITED
Company Reg No. (CRN) 0736376 Business Reg No. (BRN)
31346059
Incorporation Date 2000-11-01 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONGNew City 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-1522002037517
SPEC
Special Resolution (Dormant Company Status) (Chinese)
1HK$ 20
22025-11-0423102468511
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
32024-11-0123502189616
NAR1
Annual Return (2024) (English)
10HK$ 28
42023-12-27SH000179733
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-11-0123601918880
NAR1
Annual Return (2023) (English)
9HK$ 28
62022-11-0423002185343
NAR1
Annual Return (2022) (English)
9HK$ 28
72022-01-2423700749079
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
82021-11-0122202450732
NAR1
Annual Return (2021) (English)
9HK$ 28
92021-11-0124001216571
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
102021-11-0124001216570
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

GOLD YEARS ENTERPRISE (HONG KONG) LIMITED (Private company limited by shares) was incorporated on 2000-11-01 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

The statutory primary identifiers for GOLD YEARS ENTERPRISE (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31346059] (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): [0736376] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that GOLD YEARS ENTERPRISE (HONG KONG) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-15: Special Resolution (Dormant Company Status) (Chinese)). 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.

The statutory registered office of GOLD YEARS ENTERPRISE (HONG KONG) LIMITED on official record is situated at: [ROOM 517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 4 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.

Retrieve Filings