BUSINESS REGISTRATION NUMBER
BRN 35371866

GOLDEN EMPEROR INVESTMENTS LIMITED

輝鍠投資有限公司

Registry Verified: 2026-10-23
Jurisdiction: Hong Kong, China

GOLDEN EMPEROR INVESTMENTS LIMITED (輝鍠投資有限公司) 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 0945653, and Business Registration Number (BRN) is 35371866. Incorporated on 2005-01-14, the entity has maintained continuous statutory operations for 21 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 707, 7/F, FFORTRESS TOWER, 250 KING'S ROAD, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 14 – Feb 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-16; a total of 20 statutory filings (spanning 2022–2026, latest filed on 2026-07-17) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 4 specified charge registration(s) (NM1/M1), 4 charge release filing(s) (NM2/M2). 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 輝鍠投資有限公司 Official English Name GOLDEN EMPEROR INVESTMENTS LIMITED
Name Evolution
(1 Former Name)
2005-01-14 Founding Incorp. Name
新機投資有限公司NEW REALM INVESTMENTS LIMITED
2010-08-23 Current Legal Name
輝鍠投資有限公司GOLDEN EMPEROR INVESTMENTS LIMITED
Company Reg No. (CRN) 0945653 Business Reg No. (BRN)
35371866
Incorporation Date 2005-01-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-14(2026 Return Filed)
Registered Office Address
ROOM 707, 7/F, FFORTRESS TOWER, 250 KING'S ROAD, NORTH POINT, HONG KONGFortress Tower · 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
12026-07-1740026827180
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
22026-07-1740026827139
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
32026-07-1723502432993
DOC
Statutory Instrument / Charge Document (English)
16HK$ 20
42026-07-1723502432992
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
52026-07-1723502432991
DOC
Statutory Instrument / Charge Document (English)
35HK$ 20
62026-07-1723502432990
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
72026-07-1723502432989
DOC
Statutory Instrument / Charge Document (English)
42HK$ 20
82026-07-1723502432988
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
92026-01-1622202984652
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
102026-01-1622001955168
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20

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 707, 7/F, FFORTRESS TOWER, 250 KING'S ROAD, NORTH POINT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. GOLDEN EMPEROR INVESTMENTS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-01-14 (operating for 21 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: October 2026).

The statutory primary identifiers for GOLDEN EMPEROR INVESTMENTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35371866] (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): [0945653] (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 EMPEROR INVESTMENTS LIMITED has officially recorded 1 legal name change(s): [NEW REALM INVESTMENTS LIMITED (新機投資有限公司) (effective 2005-01-14)]. 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 EMPEROR INVESTMENTS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-17: Form M1 - Notice of Particulars of Specified Charge / Mortgage (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.

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 EMPEROR INVESTMENTS LIMITED on official record is situated at: [ROOM 707, 7/F, FFORTRESS TOWER, 250 KING'S ROAD, NORTH POINT, HONG KONG]. 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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