I. Corporate Profile & Historical Customs Registered DPMS Dealer Licensing Status (Deregistered)
| Official Chinese Name | 金城綉品有限公司 | Official English Name | GOLDEN CITY DEVELOPMENT COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0020839 | Business Reg No. (BRN) | 03022297 |
| Incorporation Date | 1970-06-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-30✓ 2026 Return Filed |
| Registered Office Address | 3/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGEton Tower · View Co-Located Entities →
Registered Address Evolution & Relocation Timeline (2)
Verified via CR Form NR1 / Annual Return NAR1
Previous Address 1 ROOM 12, 22/F, HONG KONG PLAZA, 18 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
CR Form NR1 Filing
Relocation 2
Form MASTER_SYNC
CR Form NR1 Filing
From (Former Address): ROOM 12, 22/F, HONG KONG PLAZA, 18 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG ➔
To (New Relocated Address): 3/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Customs Registered DPMS Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Historical Customs Registered DPMS Dealer License Risk Screening
IV. Customs Registered DPMS Dealer License Cessation & Historical Compliance FAQ
What is the official statutory registration status of GOLDEN CITY DEVELOPMENT COMPANY LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, GOLDEN CITY DEVELOPMENT COMPANY LIMITED was officially incorporated on 1970-06-30 as a Private company limited by shares (standing for 56 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of GOLDEN CITY DEVELOPMENT COMPANY LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, GOLDEN CITY DEVELOPMENT COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [03022297] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0020839] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of GOLDEN CITY DEVELOPMENT COMPANY LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of GOLDEN CITY DEVELOPMENT COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of GOLDEN CITY DEVELOPMENT COMPANY LIMITED?
Official records of the Hong Kong Companies Registry verify that GOLDEN CITY DEVELOPMENT COMPANY LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-07-06: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does GOLDEN CITY DEVELOPMENT COMPANY 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: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. B-B-23-09-01598) (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for GOLDEN CITY DEVELOPMENT COMPANY LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of GOLDEN CITY DEVELOPMENT COMPANY LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of GOLDEN CITY DEVELOPMENT COMPANY LIMITED at: [3/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for GOLDEN CITY DEVELOPMENT COMPANY LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): GOLDEN CITY DEVELOPMENT COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0020839 / 8-digit BRN: 03022297) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 56 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.