BUSINESS REGISTRATION NUMBER
BRN 17306798
Live

GOLDEN EMPEROR GROUP LIMITED

金皇集團有限公司

Registry Verified: 2026-11-11
Jurisdiction: Hong Kong, China

GOLDEN EMPEROR GROUP LIMITED (金皇集團有限公司) 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 0446854, and Business Registration Number (BRN) is 17306798. Incorporated on 1993-08-26, the entity has maintained continuous statutory operations for 33 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1004-6, 10/F, BONHAM TRADE CENTRE, 50 BONHAM STRAND EAST, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 26 – Oct 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-08-28; a total of 20 statutory filings (spanning 2021–2026, latest filed on 2026-08-28) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 10 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 金皇集團有限公司 Official English Name GOLDEN EMPEROR GROUP LIMITED
Company Reg No. (CRN) 0446854 Business Reg No. (BRN)
17306798
Incorporation Date 1993-08-26 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-26(2026 Return Filed)
Registered Office Address
ROOM 1004-6, 10/F, BONHAM TRADE CENTRE, 50 BONHAM STRAND EAST, SHEUNG WAN, HONG KONG
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-08-2823402615671
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22026-07-3022002090321
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32026-07-3022002090320
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
42026-07-1423302575150
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
52026-05-1422002036307
DOC
Rectification of Typographical or Clerical Error in Registered Document (English)
4HK$ 20
62026-03-0370005477413
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
72026-01-3070005398175
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82025-08-2922802868656
NAR1
Annual Return (2025) (English)
9HK$ 28
92024-11-0522001684449
NSC1
Return of Allotment of Shares (English)
4HK$ 20
102024-09-1722101943354
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

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

Yes. GOLDEN EMPEROR GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1993-08-26 (operating for 33 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: November 2026).

The statutory primary identifiers for GOLDEN EMPEROR GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17306798] (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): [0446854] (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. Statutory indexing confirms that GOLDEN EMPEROR GROUP LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-28: Form NAR1 - Annual Return (2026) (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.

The statutory registered office of GOLDEN EMPEROR GROUP LIMITED on official record is situated at: [ROOM 1004-6, 10/F, BONHAM TRADE CENTRE, 50 BONHAM STRAND EAST, SHEUNG WAN, 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.

V. Similar Trade Names & Industry Directory

Other & Unclassified→Group Cluster→
Retrieve Filings