BUSINESS REGISTRATION NUMBER
BRN 60588319

Live

GOLDBAY DEVELOPMENT LIMITED

金立物業發展有限公司

Registry Verified: 2021-12-12

Inquiries: 122 Views

Jurisdiction: Hong Kong, China

GOLDBAY DEVELOPMENT LIMITED (金立物業發展有限公司) 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 1822938, and Business Registration Number (BRN) is 60588319. Incorporated on 2012-11-08, the entity has maintained continuous statutory operations for 14 years, 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 Nov 08 – Dec 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-01; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-12-01) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	金立物業發展有限公司	Official English Name	GOLDBAY DEVELOPMENT LIMITED
Company Reg No. (CRN)	1822938	Business Reg No. (BRN)	60588319
Incorporation Date	2012-11-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-08

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	2020-12-01	22802207239	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2019-11-19	22902177584	NAR1 Annual Return (2019)	10	HK$ 28
3	2019-11-19	22501902369	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2018-11-13	23001677801	NAR1 Annual Return (2018)	10	HK$ 28
5	2018-11-13	22101251378	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2018-10-11	22701825452	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2018-03-09	22000810534	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
8	2017-12-06	22201637718	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2017-11-20	22101082311	NAR1 Annual Return (2017)	10	HK$ 28
10	2017-06-05	23401396242	AMEND Statutory Instrument / Charge Document (English)	5	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 DEVELOPMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. GOLDBAY DEVELOPMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-11-08 (operating for 14 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: December 2021).

What are the official Hong Kong tax and corporate registration numbers for GOLDBAY DEVELOPMENT LIMITED?

The statutory primary identifiers for GOLDBAY DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60588319] (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): [1822938] (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 DEVELOPMENT 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.

What statutory corporate documents are officially filed and accessible for GOLDBAY DEVELOPMENT LIMITED?

Yes. Statutory indexing confirms that GOLDBAY DEVELOPMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-01: Form NAR1 - Annual Return (2020)). 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 DEVELOPMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of GOLDBAY DEVELOPMENT LIMITED on official record is situated at: [26A/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, 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.