I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金源發展國際實業有限公司 | Official English Name | GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1991-02-06
Founding Incorp. Name GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED
2001-09-25
Former Name 1 金源米業國際有限公司GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED
2023-03-17
Current Legal Name 金源發展國際實業有限公司GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED | ||
| Non-HK Company Reg No. (CRN) | F0004893 | Business Reg No. (BRN) | 14242848 |
| Registration Date in HK | 1991-02-0635 yrs 8 mos | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-06✓ 2026 Return Filed Window: Feb 06 – Mar 20 · Latest NN3: 2026-02-11 |
| Principal Place of Business in HK | New Territories, Hong Kong | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
GOLDEN RES DEV (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN6Certificate on Change of Name (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2026) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English) | |
NN6Certificate on Change of Name (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1991-02-06 (operating for 35 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED?
The statutory primary identifiers for GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14242848] (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): [F0004893] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 RESOURCES DEVELOPMENT INTERNATIONAL 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 RESOURCES DEVELOPMENT INTERNATIONAL LIMITED has officially recorded 2 legal name change(s): [GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED (effective 1991-02-06)], [GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED (金源米業國際有限公司) (effective 2001-09-25)]. 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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED has statutory filings on official record (latest statutory filing indexed on 2026-09-02: Form NN9 - Return of Change of Principal Place of Business in HK (Non-HK Company) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL 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: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 00677); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED in Hong Kong?
The principal place of business in Hong Kong of GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED on official record is situated at: [New Territories, Hong Kong]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
How to verify contract signing authority and company chops when signing agreements with GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED (CRN: F0004893 / 8-digit BRN: 14242848) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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