I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金時投資國際有限公司 | Official English Name | GOLDEN TREE INVESTMENT INTERNATIONAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1200128 | Business Reg No. (BRN / UBI) | 39526445 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-01-03 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 4/F, SHEUNG HEI FACTORY BUILDING, 19 SHEUNG HEI STREET, SAN PO KONG, KOWLOON, HONG KONGSheung Hei Factory Building · San Po Kong · 35 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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