BUSINESS REGISTRATION NUMBER
BRN 69083821

Live

GOLDEN HENRY LIMITED

金亨利有限公司

Registry Verified: 2020-03-16

Jurisdiction: Hong Kong, China

GOLDEN HENRY LIMITED (金亨利有限公司) 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 2667294, and Business Registration Number (BRN) is 69083821. Incorporated on 2018-03-16, the entity has maintained continuous statutory operations for 8 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1010-15, 10/F, BLOCK B, NEW MANDARIN PLAZA, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-03-16 (annual 42-day statutory filing window: Mar 16 – Apr 27); a total of 9 statutory filings (spanning 2018–2020, latest filed on 2020-03-16) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	金亨利有限公司	Official English Name	GOLDEN HENRY LIMITED
Company Reg No. (CRN)	2667294	Business Reg No. (BRN / UBI)	69083821 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-03-16	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-16(Current Cycle Pending Check)

Registered Office Address	ROOM 1010-15, 10/F, BLOCK B, NEW MANDARIN PLAZA, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 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	2020-03-16	23001868963	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-03-20	22701934119	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-03-20	22801925464	NR1 Notice of Change of Address of Registered Office	2	HK$ 20
4	2019-03-20	22801925463	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-07-03	22301674299	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2018-07-03	22301674298	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2018-03-16	22901777412	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
8	2018-03-16	40012991103	CI Certificate of Incorporation (CI)	1	HK$ 20
9	2018-03-16	22901777413	A&A Articles of Association (A&A)	17	HK$ 33

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

How many times has GOLDEN HENRY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1010-15, 10/F, BLOCK B, NEW MANDARIN PLAZA, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).