BUSINESS REGISTRATION NUMBER
BRN 61558028

Goldbay Assets Holdings Limited

金立產業控股有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

Goldbay Assets Holdings Limited (金立產業控股有限公司) 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 1919551, and Business Registration Number (BRN) is 61558028. Incorporated on 2013-06-06, the entity has maintained continuous statutory operations for 13 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 26A/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 06 – Jul 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-06-16; a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-08-15) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	金立產業控股有限公司	Official English Name	Goldbay Assets Holdings Limited
Name Evolution （2 Former Names）	2013-06-06 Founding Incorp. Name 偉福投資有限公司WORLD FAMOUS INVESTMENTS LIMITED 2016-02-23 Former Name 1 幻．國文化多媒體有限公司imagine.nation Culture Media Limited 2019-05-20 Current Legal Name 金立產業控股有限公司Goldbay Assets Holdings Limited
Company Reg No. (CRN)	1919551	Business Reg No. (BRN)	61558028
Incorporation Date	2013-06-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-06

Registered Office Address	26A/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONGFortis Tower · 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	2022-08-15	22602329183	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
2	2022-06-16	22202544889	NAR1 Annual Return (2022)Latest Shareholders & Directors	10	HK$ 28
3	2022-02-07	22001262114	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2021-06-16	22302067875	NAR1 Annual Return (2021)	10	HK$ 28
5	2020-06-29	23201883361	NAR1 Annual Return (2020)	10	HK$ 28
6	2019-08-08	40015494513	CERT_CHG Statutory Filing	1	HK$ 33
7	2019-08-08	23101686694	AMEND Statutory Instrument / Charge Document (English)	35	HK$ 20
8	2019-08-08	23101686693	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
9	2019-06-25	23101673438	NAR1 Annual Return (2019)	10	HK$ 28
10	2019-06-20	22701997392	ND2A Notice of Change of Company Secretary and Director	3	HK$ 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

Is Goldbay Assets Holdings Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. Goldbay Assets Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-06-06 (operating for 13 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: January 2024).

What are the official Hong Kong tax and corporate registration numbers for Goldbay Assets Holdings Limited?

The statutory primary identifiers for Goldbay Assets Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61558028] (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): [1919551] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of Goldbay Assets Holdings Limited?

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 Goldbay Assets Holdings 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, Goldbay Assets Holdings Limited has officially recorded 2 legal name change(s): [WORLD FAMOUS INVESTMENTS LIMITED (偉福投資有限公司) (effective 2013-06-06)], [imagine.nation Culture Media Limited (幻．國文化多媒體有限公司) (effective 2016-02-23)]. 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.

What statutory corporate documents are officially filed and accessible for Goldbay Assets Holdings Limited?

Yes. Statutory indexing confirms that Goldbay Assets Holdings Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-08-15: Form ND2A - Notice of Change of Company Secretary and Director). 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.

Is Goldbay Assets Holdings Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Goldbay Assets Holdings Limited on official record is situated at: [26A/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONG]. 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.