BUSINESS REGISTRATION NUMBER
BRN 61067562

GOLDBAY FINANCE LIMITED

金立財務有限公司

Registry Verified: 2026-09-20

Jurisdiction: Hong Kong, China

GOLDBAY FINANCE LIMITED (金立財務有限公司) 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 1870652, and Business Registration Number (BRN) is 61067562. Incorporated on 2013-03-07, the entity has maintained continuous statutory operations for 13 years and 8 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. 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 Mar 07 – Apr 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-16; a total of 10 statutory filings (spanning 2024–2026, latest filed on 2026-04-20) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name	金立財務有限公司	Official English Name	GOLDBAY FINANCE LIMITED
Company Reg No. (CRN)	1870652	Business Reg No. (BRN)	61067562
Incorporation Date	2013-03-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-07(2026 Return Filed)

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	2026-04-20	24002101724	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20
2	2026-04-16	23102528357	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
3	2025-09-10	22902996502	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2025-06-13	24100253925	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-04-02	23602105289	NAR1 Annual Return (2025) (English)	10	HK$ 28
6	2025-02-03	24001754518	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2025-02-03	22001736470	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2024-12-11	22502454508	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
9	2024-07-04	22001619804	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2024-04-17	23302229988	NAR1 Annual Return (2024) (English)	10	HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered

Companies Registry - Licensed Money Lender

Expired

Statutory Licence Registered in Registry

Court Litigation & Winding-Up No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

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

26A/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Is GOLDBAY FINANCE LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. GOLDBAY FINANCE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-07 (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: September 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLDBAY FINANCE LIMITED?

The statutory primary identifiers for GOLDBAY FINANCE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61067562] (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): [1870652] (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 GOLDBAY FINANCE 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for GOLDBAY FINANCE LIMITED?

Yes. Statutory indexing confirms that GOLDBAY FINANCE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-20: Form ND2A - Notice of Change of Company Secretary and Director (English)). 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.

Does GOLDBAY FINANCE LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

Where is the statutory registered office of GOLDBAY FINANCE LIMITED in Hong Kong?

The statutory registered office of GOLDBAY FINANCE 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.