BUSINESS REGISTRATION NUMBER
BRN 66901668

Golden Age Home For Senior Citizens (Tin Shui Wai) Limited

知年（天水圍）護老中心有限公司

Registry Verified: 2025-09-04

Jurisdiction: Hong Kong, China

Golden Age Home For Senior Citizens (Tin Shui Wai) Limited (知年（天水圍）護老中心有限公司) 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 2450598, and Business Registration Number (BRN) is 66901668. Incorporated on 2016-11-14, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM 3071, 3/F, ONE SKY MALL, 8 TIN SAU ROAD, TIN SHUI WAI, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2024-11-18 (annual 42-day statutory filing window: Nov 14 – Dec 26); a total of 20 statutory filings (spanning 2018–2025, latest filed on 2025-09-04) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	知年（天水圍）護老中心有限公司	Official English Name	Golden Age Home For Senior Citizens (Tin Shui Wai) Limited
Name Evolution （1 Former Name）	2016-11-14 Founding Incorp. Name 承樂股份有限公司Promise Shareholdings Limited 2025-09-04 Current Legal Name 知年(天水圍)護老中心有限公司Golden Age Home For Senior Citizens (Tin Shui Wai) Limited
Company Reg No. (CRN)	2450598	Business Reg No. (BRN / UBI)	66901668 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2016-11-14	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-14(42d Window till Dec 26)

Registered Office Address	ROOM 3071, 3/F, ONE SKY MALL, 8 TIN SAU ROAD, TIN SHUI WAI, NEW TERRITORIES, HONG KONGOne Sky Mall · Tin Shui Wai · 22 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	2025-09-04	40024678228	DOC Certificate of Change of Name	1	HK$ 20
2	2025-09-04	23402419219	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2025-08-29	24001913526	ND2B Notice of Change of Company Secretary and Director (Particulars)	5	HK$ 20
4	2025-08-29	24001913525	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2025-08-01	22102038879	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2025-07-17	24100268115	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
7	2024-11-18	23502195190	NAR1 Annual Return (2024)Latest Shareholders & Directors	10	HK$ 28
8	2024-09-05	22001657135	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2023-12-27	SH000744176	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
10	2023-11-14	22202723576	NAR1 Annual Return (2023)	9	HK$ 28

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

Has Golden Age Home For Senior Citizens (Tin Shui Wai) Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Golden Age Home For Senior Citizens (Tin Shui Wai) Limited has 1 recorded legal name change(s): [Promise Shareholdings Limited (承樂股份有限公司) (effective 2016-11-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Golden Age Home For Senior Citizens (Tin Shui Wai) Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 3071, 3/F, ONE SKY MALL, 8 TIN SAU ROAD, TIN SHUI WAI, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).