BUSINESS REGISTRATION NUMBER
BRN 75360128
Dormant

GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED

金屋建築策劃有限公司

Registry Verified: 2026-10-29
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED (金屋建築策劃有限公司) 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 3283426, and Business Registration Number (BRN) is 75360128. Incorporated on 2023-05-30, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 2100A, 21/F, ONE PACIFIC PLACE, 414 KWUN TONG ROAD, KWUN TONG, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2026-02-24; a total of 11 statutory filings are indexed in the registry (with no Form NM1 specified charge/mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金屋建築策劃有限公司 Official English Name GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED
Company Reg No. (CRN) 3283426 Business Reg No. (BRN) 75360128
Incorporation Date
2023-05-30(3 yrs 5 mos)
Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 2100A, 21/F, ONE PACIFIC PLACE, 414 KWUN TONG ROAD, KWUN TONG, HONG KONGPacific Place · 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
12026-02-2423402513029
NAR1Annual Return (2025) (English)
2026-02-24·23402513029·12p·HK$ 28
12HK$ 28
22026-02-2423402513039
SPECSpecial Resolution (Dormant Company Status) (English)
2026-02-24·23402513039·1p·HK$ 20
1HK$ 20
32026-02-2423402513032
NR1Notice of Change of Address of Registered Office (English)
2026-02-24·23402513032·1p·HK$ 20
1HK$ 20
42026-02-2423402513031
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-02-24·23402513031·3p·HK$ 20
3HK$ 20
52026-02-2423402513030
ND2ANotice of Change of Company Secretary and Director (English)
2026-02-24·23402513030·3p·HK$ 20
3HK$ 20
62024-07-2222001628199
NR1Notice of Change of Address of Registered Office (English)
2024-07-22·22001628199·1p·HK$ 20
1HK$ 20
72024-06-1723102263060
NAR1Annual Return (2024) (English)
2024-06-17·23102263060·12p·HK$ 28
12HK$ 28
82023-12-27SH001732913
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001732913·1p·HK$ 20
1HK$ 20
92023-05-3022302306541
NNC1Incorporation Form (Company Limited by Shares) (English)
2023-05-30·22302306541·10p·HK$ 28
10HK$ 28
102023-05-3040020494404
CICertificate of Incorporation (CI)
2023-05-30·40020494404·1p·HK$ 20
1HK$ 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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 2100A, 21/F, ONE PACIFIC PLACE, 414 KWUN TONG ROAD, KWUN TONG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED (Private company limited by shares) was incorporated on 2023-05-30 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED: 1. Business Registration Number (BRN / UBI): [75360128] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3283426] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED has officially logged 11 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-02-24: Form NAR1 - Annual Return (2025) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED is registered at: [ROOM 2100A, 21/F, ONE PACIFIC PLACE, 414 KWUN TONG ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with GOLDEN HOUSE CONSTRUCTION AND PLANNING LIMITED (CRN: 3283426 / 8-digit BRN: 75360128), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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