BUSINESS REGISTRATION NUMBER
BRN 66906749

GOLDEN PHOENIX (HEAD OFFICE) LIMITED

金鳳食品有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GOLDEN PHOENIX (HEAD OFFICE) LIMITED (金鳳食品有限公司) 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 2451103, and Business Registration Number (BRN) is 66906749. Incorporated on 2016-11-15, the entity has maintained continuous statutory operations for 9 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1-7, 3/F, FAVOR INDUSTRIAL CENTRE, 2-6 KIN HONG STREET, KWAI CHUNG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 15 – Dec 27 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-11-17; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金鳳食品有限公司 Official English Name GOLDEN PHOENIX (HEAD OFFICE) LIMITED
Name Evolution
(2 Former Names)
2016-11-15 Founding Incorp. Name
寶田源純素食品有限公司Green Fresh Vegan Food Limited
2017-07-20 Former Name 1
純素工房有限公司VEGAN WORKSHOP LIMITED
2017-12-27 Current Legal Name
金鳳食品有限公司GOLDEN PHOENIX (HEAD OFFICE) LIMITED
Company Reg No. (CRN) 2451103 Business Reg No. (BRN) 66906749
Incorporation Date
2016-11-15(9 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-15
Registered Office Address
ROOM 1-7, 3/F, FAVOR INDUSTRIAL CENTRE, 2-6 KIN HONG STREET, KWAI CHUNG, HONG KONGFavor Industrial Centre · 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
12021-11-1722902482495
NAR1Annual Return (2021)
2021-11-17·22902482495·8p·HK$ 28
8HK$ 28
22021-03-1523601485415
AMENDRevised Document / Statutory Instrument
2021-03-15·23601485415·3p·HK$ 20
3HK$ 20
32021-03-1523601485414
AMENDRevised Document / Statutory Instrument
2021-03-15·23601485414·1p·HK$ 20
1HK$ 20
42021-02-0124001087904
NR1Notice of Change of Address of Registered Office
2021-02-01·24001087904·1p·HK$ 20
1HK$ 20
52021-02-0124001087903
ND2BNotice of Change of Company Secretary and Director (Particulars)
2021-02-01·24001087903·3p·HK$ 20
3HK$ 20
62020-11-2022301998701
NAR1Annual Return (2020)
2020-11-20·22301998701·8p·HK$ 28
8HK$ 28
72019-11-2223001828843
NAR1Annual Return (2019)
2019-11-22·23001828843·8p·HK$ 28
8HK$ 28
82018-11-3022901946016
NAR1Annual Return (2018)
2018-11-30·22901946016·8p·HK$ 28
8HK$ 28
92017-12-2740012627730
DOCStatutory Filing Document
2017-12-27·40012627730·1p·HK$ 20
1HK$ 20
102017-12-2722501650969
NNC2Statutory Filing Document
2017-12-27·22501650969·1p·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 1-7, 3/F, FAVOR INDUSTRIAL CENTRE, 2-6 KIN HONG STREET, KWAI CHUNG, 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

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, GOLDEN PHOENIX (HEAD OFFICE) LIMITED was officially incorporated on 2016-11-15 as a Private company limited by shares (standing for 9 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: January 2024).

Under Hong Kong's Unique Business Identifier (UBI) regime, GOLDEN PHOENIX (HEAD OFFICE) LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [66906749] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2451103] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of GOLDEN PHOENIX (HEAD OFFICE) LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, GOLDEN PHOENIX (HEAD OFFICE) LIMITED has officially recorded 2 legal name change(s): [Green Fresh Vegan Food Limited (寶田源純素食品有限公司) (effective 2016-11-15)], [VEGAN WORKSHOP LIMITED (純素工房有限公司) (effective 2017-07-20)]. 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.

Official records of the Hong Kong Companies Registry verify that GOLDEN PHOENIX (HEAD OFFICE) LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2021-11-17: Form NAR1 - Annual Return (2021)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), GOLDEN PHOENIX (HEAD OFFICE) LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for GOLDEN PHOENIX (HEAD OFFICE) LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of GOLDEN PHOENIX (HEAD OFFICE) LIMITED at: [ROOM 1-7, 3/F, FAVOR INDUSTRIAL CENTRE, 2-6 KIN HONG STREET, KWAI CHUNG, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): GOLDEN PHOENIX (HEAD OFFICE) LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2451103 / 8-digit BRN: 66906749) and barcoded Companies Registry dossiers rather than unverified external web pages.

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