I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 金源米業貨倉有限公司 | Official English Name | GOLDEN RESOURCES WAREHOUSE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1981-03-20
Founding Incorp. Name 百地置業有限公司BATTIE INVESTMENT LIMITED
Current Legal Name 金源米業貨倉有限公司GOLDEN RESOURCES WAREHOUSE LIMITED | ||
| Company Reg No. (CRN) | 0095149 | Business Reg No. (BRN / UBI) | 07499153 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1981-03-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-20(2026 Return Filed) |
| Registered Office Address | 11/F, GOLDEN RESOURCES FOODS CENTRE, 2-12 CHEUNG TAT ROAD, TSING YI, NEW TERRITORIES, HONG KONGGolden Resources Centre · Tsing Yi · 22 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NA2 Statutory Filing (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
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 & Winding-Up
4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
11/F, GOLDEN RESOURCES FOODS CENTRE, 2-12 CHEUNG TAT ROAD, TSING YI, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has GOLDEN RESOURCES WAREHOUSE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show GOLDEN RESOURCES WAREHOUSE LIMITED has 1 recorded legal name change(s): [BATTIE INVESTMENT LIMITED (百地置業有限公司) (effective 1981-03-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to GOLDEN RESOURCES WAREHOUSE LIMITED?
Public Hong Kong judiciary records show 4 associated court docket(s).
Q3
How many times has GOLDEN RESOURCES WAREHOUSE LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [11/F, GOLDEN RESOURCES FOODS CENTRE, 2-12 CHEUNG TAT ROAD, TSING YI, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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