BUSINESS REGISTRATION NUMBER
BRN 74813081

Golden Profit (HK) Limited

盛業置業有限公司

Registry Verified: 2026-09-12

Inquiries: 86 Views

Jurisdiction: Hong Kong, China

Golden Profit (HK) Limited (盛業置業有限公司) 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 3228990, and Business Registration Number (BRN) is 74813081. Incorporated on 2023-02-03, the entity has maintained continuous statutory operations for 3 years and 9 months, currently holding an active legal status of Live. The registered office is situated at 16/F, HALESON BUILDING, 1 JUBILEE STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 03 – Mar 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-09; a total of 17 statutory filings (spanning 2023–2026, latest filed on 2026-08-14) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	盛業置業有限公司	Official English Name	Golden Profit (HK) Limited
Name Evolution （1 Former Name）	2023-02-03 Founding Incorp. Name 五湖有限公司FIVE WONDERFUL LIMITED 2023-04-04 Current Legal Name 盛業置業有限公司Golden Profit (HK) Limited
Company Reg No. (CRN)	3228990	Business Reg No. (BRN / UBI)	74813081 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2023-02-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-02-03(2026 Return Filed) 42d NAR1 Window: Feb 03 – Mar 17 · Latest NAR1: 2026-02-09

Registered Office Address	16/F, HALESON BUILDING, 1 JUBILEE STREET, CENTRAL, HONG KONGProsperity Place · Kwun Tong · 1,933 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-08-14	22002100422	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
2	2026-02-09	22802926327	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	18	HK$ 28
3	2025-02-19	23002458975	NAR1 Annual Return (2025) (English)	18	HK$ 28
4	2024-02-22	23002331037	NAR1 Annual Return (2024) (English)	18	HK$ 28
5	2023-12-27	SH001719621	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-04-20	25000095879	NSC1 Return of Allotment of Shares (English)	5	HK$ 20
7	2023-04-13	24001376256	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2023-04-04	40020277226	DOC Certificate of Change of Name	1	HK$ 20
9	2023-04-04	22502285126	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
10	2023-03-23	23601832971	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of Golden Profit (HK) Limited in Hong Kong?

Yes. Golden Profit (HK) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-02-03 (operating for 3 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: September 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Golden Profit (HK) Limited?

The statutory primary identifiers for Golden Profit (HK) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74813081] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3228990] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Golden Profit (HK) 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 Profit (HK) 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 Profit (HK) Limited has officially recorded 1 legal name change(s): [FIVE WONDERFUL LIMITED (五湖有限公司) (effective 2023-02-03)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of Golden Profit (HK) Limited?

Yes. Statutory indexing confirms that Golden Profit (HK) Limited has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-14: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). 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.

What is the official registered address of Golden Profit (HK) Limited for legal service of process?

The statutory registered office of Golden Profit (HK) Limited on official record is situated at: [16/F, HALESON BUILDING, 1 JUBILEE STREET, CENTRAL, 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.