I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金興旺有限公司 | Official English Name | GOLDEN TIMING LIMITED |
|---|---|---|---|
Name Evolution
（2 Former Names）
|
2007-11-08
Founding Incorp. Name 金興旺有限公司GOLDEN TIMING LIMITED
2009-04-16
Former Name 1 中華丘氏(集團)股份有限公司CHINESE QIU''S (GROUP) CORPORATION LIMITED
2009-05-22
Current Legal Name 金興旺有限公司GOLDEN TIMING LIMITED | ||
| Company Reg No. (CRN) | 1183325 | Business Reg No. (BRN) | 38621674 |
| Incorporation Date | 2007-11-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-08 |
| Registered Office Address | ROOM 102, 1/F, BLOCK C, KWAI FUNG HOUSE, KWAI CHUNG, HONG KONGKwai Fung House · 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 |
|---|---|
DOCStatutory Regulatory / Strike-off Reference Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2018) | |
NAR1Annual Return (2018) | |
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2016) | |
NAR1Annual Return (2015) | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2014) | |
NAR1Annual Return (2013) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of GOLDEN TIMING LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, GOLDEN TIMING LIMITED was officially incorporated on 2007-11-08 (standing for 18 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLDEN TIMING LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38621674] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1183325] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of GOLDEN TIMING LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has GOLDEN TIMING LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, GOLDEN TIMING LIMITED has officially recorded 2 legal name change(s): [GOLDEN TIMING LIMITED (金興旺有限公司) (effective 2007-11-08)], [CHINESE QIU''S (GROUP) CORPORATION LIMITED (中華丘氏(集團)股份有限公司) (effective 2009-04-16)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of GOLDEN TIMING LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that GOLDEN TIMING LIMITED maintains a cumulative statutory archive of 12 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does GOLDEN TIMING 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 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, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of GOLDEN TIMING LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of GOLDEN TIMING LIMITED is situated at: [ROOM 102, 1/F, BLOCK C, KWAI FUNG HOUSE, KWAI CHUNG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of GOLDEN TIMING LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying GOLDEN TIMING LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 38621674) and certified registry dossiers to prevent cross-border impersonation risks.