UNIQUE BUSINESS IDENTIFIER / CRN
UBI 63733688
CRN 2135682
Live BRN: 63733688 CRN: 2135682 Established 12 Years

Golden logic International Development Limited

尚进发展国际有限公司

Record Updated: 2024-10-17
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Golden logic International Development Limited (尚進發展國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2135682, and Business Registration Number (BRN) is 63733688, classified as a Private company limited by shares. Incorporated on 2014-08-21, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌​‌1304, 13/F, F., WINFUL CENTRE, 30 SHING YIP STREET, KWUN TONG, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 尚進發展國際有限公司 Official English Name Golden logic International Development Limited
Business Reg No. (BRN) 63733688 Company Reg No. (CRN) 2135682
Company Category Private company limited by shares Incorporation Date 2014-08-21
Current Legal Status Live Statutory Filing Cycle 2026-08-21
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌​‌1304, 13/F, F., WINFUL CENTRE, 30 SHING YIP STREET, KWUN TONG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-10-17 23102318344
NNC2Statutory Filing Document
2024-10-17·23102318344·1p·HK$ 20
 1 HK$ 20
2 2024-10-17 40022980926
REG_REFStatutory Filing Document
2024-10-17·40022980926·1p·HK$ 20
 1 HK$ 20
3 2024-10-03 22001669874
ND2ANotice of Change of Company Secretary and Director
2024-10-03·22001669874·3p·HK$ 20
 3 HK$ 20
4 2024-08-21 22602566053
NAR1Annual Return 2024
2024-08-21·22602566053·9p·HK$ 28
 9 HK$ 28
5 2023-12-27 SH000589522
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000589522·1p·HK$ 20
 1 HK$ 20
6 2023-08-30 22202702031
NAR1Annual Return 2023
2023-08-30·22202702031·8p·HK$ 28
 8 HK$ 28
7 2022-09-06 23402022095
NAR1Annual Return 2022
2022-09-06·23402022095·8p·HK$ 28
 8 HK$ 28
8 2021-09-28 23501842258
NAR1Annual Return 2021
2021-09-28·23501842258·8p·HK$ 28
 8 HK$ 28
9 2020-09-04 22702214352
NAR1Annual Return 2020
2020-09-04·22702214352·8p·HK$ 28
 8 HK$ 28
10 2019-09-04 23001797908
NAR1Annual Return 2019
2019-09-04·23001797908·8p·HK$ 28
 8 HK$ 28
11 2018-09-07 22801796139
NAR1Annual Return 2018
2018-09-07·22801796139·8p·HK$ 28
 8 HK$ 28
12 2018-09-07 22801796140
NAR1Annual Return 2017 (2018)
2018-09-07·22801796140·8p·HK$ 28
 8 HK$ 28
13 2017-03-13 22401417659
ND2ANotice of Change of Company Secretary and Director
2017-03-13·22401417659·3p·HK$ 20
 3 HK$ 20
14 2017-03-13 22401417660
ND2BNotice of Change of Company Secretary and Director Details
2017-03-13·22401417660·3p·HK$ 20
 3 HK$ 20
15 2017-03-13 22401417661
NR1Notice of Change of Registered Office Address
2017-03-13·22401417661·1p·HK$ 20
 1 HK$ 20
16 2016-11-21 23601055208
NAR1Annual Return 2016
2016-11-21·23601055208·8p·HK$ 28
 8 HK$ 28
17 2016-04-27 22000781979
ND2BNotice of Change of Company Secretary and Director Details
2016-04-27·22000781979·3p·HK$ 20
 3 HK$ 20
18 2016-04-27 22000781980
ND2ANotice of Change of Company Secretary and Director
2016-04-27·22000781980·3p·HK$ 20
 3 HK$ 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌​‌1304, 13/F, F., WINFUL CENTRE, 30 SHING YIP STREET, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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