BUSINESS REGISTRATION NUMBER
BRN 64692003

Live

GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED

帝皇地產集團（上環分行）有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED (帝皇地產集團（上環分行）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 2230961, and Business Registration Number (BRN) is 64692003. Incorporated on 2015-04-29, the entity has maintained continuous statutory operations for 11 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2506A, 25/F, BANK OF AMENCA TOWER, 12 HARCOURT, ADMIRALTY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 29 – Jun 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-13; a total of 20 statutory filings (spanning 2016–2026, latest filed on 2026-05-19) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	帝皇地產集團（上環分行）有限公司	Official English Name	GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED
Company Reg No. (CRN)	2230961	Business Reg No. (BRN)	64692003
Incorporation Date	2015-04-29	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-29(2026 Return Filed)

Registered Office Address	ROOM 2506A, 25/F, BANK OF AMENCA TOWER, 12 HARCOURT, ADMIRALTY, HONG KONGBank of America 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-19	22002040332	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
2	2026-05-19	22002040303	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
3	2026-05-13	22302633848	NAR1 Annual Return (2026)Latest Shareholders & Directors	11	HK$ 28
4	2025-12-18	24002000656	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2025-07-02	22702885557	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2025-06-19	22502483448	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
7	2025-06-19	22502483447	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2025-05-08	22302506748	NAR1 Annual Return (2025)	11	HK$ 28
9	2024-07-29	24001628816	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
10	2024-04-30	23102242235	NAR1 Annual Return (2024)	11	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

Is GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-04-29 (operating for 11 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).

What are the official Hong Kong tax and corporate registration numbers for GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED?

The statutory primary identifiers for GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64692003] (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): [2230961] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED?

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.

What statutory corporate documents are officially filed and accessible for GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED?

Yes. Statutory indexing confirms that GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-19: Form NR1 - Notice of Change of Address of Registered Office). 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.

Is GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of GOLDEN EMPEROR PROPERTIES (SHEUNG WAN BRANCH) LIMITED on official record is situated at: [ROOM 2506A, 25/F, BANK OF AMENCA TOWER, 12 HARCOURT, ADMIRALTY, HONG KONG]. Official registry dossiers also record 3 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.