I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金富資源有限公司 | Official English Name | GOLDEN RICH RESOURCES LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0542841 | Business Reg No. (BRN) | 19762491 |
| Incorporation Date | 1996-03-21(30 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | EVELYN TOWERS, 38 CLOUD VIEW ROAD, NORTH POINT, HONG KONGEvelyn Towers · 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1Annual Return (2017) (English) | |
NAR1Annual Return (2016) (English) | |
NAR1Annual Return (2015) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is GOLDEN RICH RESOURCES LIMITED currently active and in good standing with the Hong Kong Companies Registry?
GOLDEN RICH RESOURCES LIMITED (Private company limited by shares) was incorporated on 1996-03-21 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for GOLDEN RICH RESOURCES LIMITED?
Official Hong Kong government registers assign two statutory identifiers to GOLDEN RICH RESOURCES LIMITED: 1. Business Registration Number (BRN / UBI): [19762491] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0542841] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of GOLDEN RICH RESOURCES LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of GOLDEN RICH RESOURCES LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for GOLDEN RICH RESOURCES LIMITED?
In Hong Kong corporate registration records, GOLDEN RICH RESOURCES LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does GOLDEN RICH RESOURCES 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 Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms GOLDEN RICH RESOURCES LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 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.
How to verify the registered office and Cap. 622B statutory signboard compliance of GOLDEN RICH RESOURCES LIMITED?
The statutory registered office of GOLDEN RICH RESOURCES LIMITED is registered at: [EVELYN TOWERS, 38 CLOUD VIEW ROAD, NORTH POINT, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on GOLDEN RICH RESOURCES LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with GOLDEN RICH RESOURCES LIMITED (CRN: 0542841 / 8-digit BRN: 19762491), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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