I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 創金(亞洲)有限公司 | Official English Name | GOLDEN ACTION (ASIA) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2008-10-29
Founding Incorp. Name 高銀基金管理有限公司Goldin Fund Limited
2009-06-22
Current Legal Name 創金(亞洲)有限公司GOLDEN ACTION (ASIA) LIMITED | ||
| Company Reg No. (CRN) | 1283211 | Business Reg No. (BRN) | 39944578 |
| Incorporation Date | 2008-10-29 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is GOLDEN ACTION (ASIA) LIMITED a legally registered Hong Kong company? What is its operational status?
GOLDEN ACTION (ASIA) LIMITED (Private company limited by shares) was originally incorporated on 2008-10-29 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLDEN ACTION (ASIA) LIMITED?
The statutory primary identifiers for GOLDEN ACTION (ASIA) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39944578] (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): [1283211] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of GOLDEN ACTION (ASIA) LIMITED prior to dissolution?
Although GOLDEN ACTION (ASIA) LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has GOLDEN ACTION (ASIA) 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, GOLDEN ACTION (ASIA) LIMITED has officially recorded 1 legal name change(s): [Goldin Fund Limited (高銀基金管理有限公司) (effective 2008-10-29)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for GOLDEN ACTION (ASIA) LIMITED?
Yes. Statutory indexing confirms that GOLDEN ACTION (ASIA) LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-06-21: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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 GOLDEN ACTION (ASIA) 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.
Can GOLDEN ACTION (ASIA) LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because GOLDEN ACTION (ASIA) LIMITED (CRN: 1283211 / 8-digit BRN: 39944578) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
GOLDEN ACTION LIMITED
鑫有限公司
GOLDEN ACTION INTERNATIONAL LIMITED
金威信国际有限公司
GOLDEN ACTION INVESTMENTS LIMITED
金动力投资有限公司
Golden Action (HK) Limited
金活(香港)有限公司
China Golden Fields Limited
中国金色原野控股有限公司
China Golden Eagle Aviation Group Limited
中国金鹰民航集团有限公司