I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金豐環球汽車有限公司 | Official English Name | GOLDEN MILE CAR LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2021-03-30
Founding Incorp. Name 金豐香港飲食集團有限公司GOLDEN MILE (HK) CATERING GROUP LIMITED
Current Legal Name 金豐環球汽車有限公司GOLDEN MILE CAR LIMITED | ||
| Company Reg No. (CRN) | 3033586 | Business Reg No. (BRN) | 72838899 |
| Incorporation Date | 2021-03-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-30 |
| Registered Office Address | FAIRVIEW PARK, 9 FAIRVIEW PARK BOULEVARD, YUEN LONG, NEW TERRITORIES, HONG KONGFairview Park · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NNC1 Incorporation Form (Company Limited by Shares) | |
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
Is GOLDEN MILE CAR LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. GOLDEN MILE CAR LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-03-30 (operating for 5 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 2026).
What are the official Hong Kong tax and corporate registration numbers for GOLDEN MILE CAR LIMITED?
The statutory primary identifiers for GOLDEN MILE CAR LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72838899] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3033586] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of GOLDEN MILE CAR 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.
Has GOLDEN MILE CAR LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, GOLDEN MILE CAR LIMITED has officially recorded 1 legal name change(s): [GOLDEN MILE (HK) CATERING GROUP LIMITED (金豐香港飲食集團有限公司) (effective 2021-03-30)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for GOLDEN MILE CAR LIMITED?
Yes. Statutory indexing confirms that GOLDEN MILE CAR LIMITED has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-04-08: Form NAR1 - Annual Return (2022)). 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.
Does GOLDEN MILE CAR LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Is GOLDEN MILE CAR LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of GOLDEN MILE CAR LIMITED on official record is situated at: [FAIRVIEW PARK, 9 FAIRVIEW PARK BOULEVARD, YUEN LONG, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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
GOLDEN MILE HONG KONG DEVELOPMENT LIMITED
金豐香港發展有限公司
GOLDEN MILE ASIA PACIFIC LIMITED
金域亞太有限公司
Golden Miles (HK) Engineering Co., Limited
新鎏域(香港)工程有限公司
CANTSFORD LIMITED
金事來有限公司
CUDRIS LIMITED
鍛承有限公司
GOLDEN MILE INTERNATIONAL FREIGHT & EXPRESS LIMITED
宏泰國際貨運快遞有限公司