BUSINESS REGISTRATION NUMBER
BRN 71686473

GOLDEN AGE GROUP LIMITED

金萬利集團有限公司

Registry Verified: 2022-04-07
Jurisdiction: Hong Kong, China

GOLDEN AGE GROUP LIMITED (金萬利集團有限公司) 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 2924327, and Business Registration Number (BRN) is 71686473. Incorporated on 2020-03-17, the entity has maintained continuous statutory operations for 6 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 7/F, EASTERN SEA INDUSTRIAL BUILDING, 48-56 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 17 – Apr 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-04-07; a total of 10 statutory filings (spanning 2020–2022, latest filed on 2022-04-07) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金萬利集團有限公司 Official English Name GOLDEN AGE GROUP LIMITED
Name Evolution
(1 Former Name)
2020-03-17 Founding Incorp. Name
金萬利集團控股有限公司GOLDEN AGE GROUP INVESTMENT LIMITED
2020-05-18 Current Legal Name
金萬利集團有限公司GOLDEN AGE GROUP LIMITED
Company Reg No. (CRN) 2924327 Business Reg No. (BRN)
71686473
Incorporation Date 2020-03-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-17
Registered Office Address
ROOM B, 7/F, EASTERN SEA INDUSTRIAL BUILDING, 48-56 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGEastern Sea Industrial Building · 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
12022-04-0722502176195
NAR1
Annual Return (2022)Latest Shareholders & Directors
8HK$ 28
22021-11-2923002092897
NR1
Notice of Change of Address of Registered Office
1HK$ 20
32021-04-2123101825734
NAR1
Annual Return (2021)
8HK$ 28
42021-04-2122001157798
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52021-03-2222902381958
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62020-10-3024001060716
NR1
Notice of Change of Address of Registered Office
1HK$ 20
72020-05-1840016463276
DOC
Certificate of Change of Name
1HK$ 20
82020-05-1822702164256
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
92020-03-1770001701261
NNC1
Incorporation Form (Company Limited by Shares)
8HK$ 28
102020-03-1770001701263
A&A
Articles of Association (A&A)
17HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
ROOM B, 7/F, EASTERN SEA INDUSTRIAL BUILDING, 48-56 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. GOLDEN AGE GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-03-17 (operating for 6 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: April 2022).

The statutory primary identifiers for GOLDEN AGE GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71686473] (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): [2924327] (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. According to the official statutory records of the Hong Kong Companies Registry, GOLDEN AGE GROUP LIMITED has officially recorded 1 legal name change(s): [GOLDEN AGE GROUP INVESTMENT LIMITED (金萬利集團控股有限公司) (effective 2020-03-17)]. 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.

Yes. Statutory indexing confirms that GOLDEN AGE GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-04-07: Form NAR1 - Annual Return (2022)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of GOLDEN AGE GROUP LIMITED on official record is situated at: [ROOM B, 7/F, EASTERN SEA INDUSTRIAL BUILDING, 48-56 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 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.

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