I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 金恒達物流有限公司 | Official English Name | Golden EverReach Logistics Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77289657 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-11-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-07 42d NAR1 Window: Nov 07 – Dec 19 |
| Registered Office Address | ROOM D, 18/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN, HONG KONGGolden Sun Centre · Sheung Wan · 2,599 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)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Golden EverReach Logistics Limited in Hong Kong?
Yes. Golden EverReach Logistics Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-11-07 (operating for 2 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 2024).
What is the Business Registration Number (BRN / Foreign TIN) of Golden EverReach Logistics Limited? Does it have a separate CRN?
The sole statutory identifier for Golden EverReach Logistics Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77289657]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Golden EverReach Logistics 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.
How to retrieve the certified company registry filings and Form NAR1 of Golden EverReach Logistics Limited?
Yes. Statutory indexing confirms that Golden EverReach Logistics Limited has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-11-07: Form NNC1 - Incorporation Form (Company Limited by Shares)). 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.
What is the official registered address of Golden EverReach Logistics Limited for legal service of process?
The statutory registered office of Golden EverReach Logistics Limited on official record is situated at: [ROOM D, 18/F, GOLDEN SUN CENTRE, 59-67 BONHAM STRAND WEST, SHEUNG WAN, 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.
V. Similar Trade Names & Industry Directory
CHINA GOLDEN BILE BIOLOGICAL TECHNOLOGY CO., LIMITED
中華金膽生物科技有限公司
CHINA GOLDEN BRIDGE TRAVEL GROUP LIMITED
中國金橋旅遊集團有限公司
China Golden Fidelity Trading Limited
中金富達貿易有限公司
HUIBANG FURNITURE LIMITED
滙邦傢具有限公司
AIPKEX LIMITED
愛派克斯有限公司
CHINA GOLDEN BRIDGE GROUP LIMITED
中國金橋集團有限公司