UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70516542
CRN 2809372
Live BRN: 70516542 CRN: 2809372 Established 7 Years

GOLDEN RICHLY LIMITED

金利发有限公司

Record Updated: 2020-11-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GOLDEN RICHLY LIMITED (金利發有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2809372, and Business Registration Number (BRN) is 70516542, classified as a Private company limited by shares. Incorporated on 2019-04-01, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​‌12, 13/F, HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI EAST, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金利發有限公司 Official English Name GOLDEN RICHLY LIMITED
Business Reg No. (BRN) 70516542 Company Reg No. (CRN) 2809372
Company Category Private company limited by shares Incorporation Date 2019-04-01
Current Legal Status Live Statutory Filing Cycle 2026-04-01
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​‌12, 13/F, HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI EAST, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-11-05 25200014950
ND2ANotice of Change of Company Secretary and Director
2020-11-05·25200014950·4p·HK$ 20
 4 HK$ 20
2 2020-04-15 22501956606
NAR1Annual Return 2020
2020-04-15·22501956606·9p·HK$ 28
 9 HK$ 28
3 2020-04-09 23700596024
NR1Notice of Change of Registered Office Address
2020-04-09·23700596024·1p·HK$ 20
 1 HK$ 20
4 2019-04-12 22601899916
NR1Notice of Change of Registered Office Address
2019-04-12·22601899916·1p·HK$ 20
 1 HK$ 20
5 2019-04-12 22601899926
ND2ANotice of Change of Company Secretary and Director
2019-04-12·22601899926·5p·HK$ 20
 5 HK$ 20
6 2019-04-12 22601899938
ND4Notice of Resignation of Company Secretary and Director
2019-04-12·22601899938·2p·HK$ 20
 2 HK$ 20
7 2019-04-12 22601899939
ND4Notice of Resignation of Company Secretary and Director
2019-04-12·22601899939·2p·HK$ 20
 2 HK$ 20
8 2019-04-01 40014857790
CICertificate of Incorporation / Change of Name
2019-04-01·40014857790·1p·HK$ 20
 1 HK$ 20
9 2019-04-01 70001433343
NNC1Incorporation Form (Company Limited by Shares)
2019-04-01·70001433343·7p·HK$ 28
 7 HK$ 28
10 2019-04-01 70001433346
A&AArticles of Association
2019-04-01·70001433346·17p·HK$ 33
 17 HK$ 33

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​‌12, 13/F, HOUSTON CENTRE, 63 MODY ROAD, TSIM SHA TSUI EAST, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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