I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金鏞投資有限公司 | Official English Name | GOLDEN INVESTMENT (HOLDING) CO. LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1817969 | Business Reg No. (BRN / UBI) | 60538518 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-10-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-30(42d Window till Dec 11) |
| Registered Office Address | ROOM I, 3/F, NEW LUCKY HOUSE, 15 JORDAN ROAD, JORDAN, KOWLOON, HONG KONGHwa Fung Mansion · Kwun Tong · 63 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Statutory Filing | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
NAR1 Annual Return (2019) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) | |
NAR1 Annual Return (2016) (English) | |
NAR1 Annual Return (2015) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has GOLDEN INVESTMENT (HOLDING) CO. LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM I, 3/F, NEW LUCKY HOUSE, 15 JORDAN ROAD, JORDAN, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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