BUSINESS REGISTRATION NUMBER
BRN 75285261

Golden Vision Investment & Management Co., Limited

金威投資管理有限公司

Registry Verified: 2025-02-26
Jurisdiction: Hong Kong, China

Golden Vision Investment & Management Co., Limited (金威投資管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3276007, and Business Registration Number (BRN) is 75285261. Incorporated on 2023-05-04, the entity has maintained continuous statutory operations for 3 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 04 – Jun 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-05-07; a total of 10 statutory filings (spanning 2023–2025, latest filed on 2025-02-26) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金威投資管理有限公司 Official English Name Golden Vision Investment & Management Co., Limited
Name Evolution
(1 Former Name)
2023-05-04 Founding Incorp. Name
TALENT CRIUS SHIPPING CO., LIMITED
2025-02-26 Current Legal Name
金威投資管理有限公司Golden Vision Investment & Management Co., Limited
Company Reg No. (CRN) 3276007 Business Reg No. (BRN / UBI)
75285261
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2023-05-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-04
42d NAR1 Window: May 04 – Jun 15 · Latest NAR1: 2024-05-07
Registered Office Address
ROOM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGLladro Centre · Kwun Tong · 3,967 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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-02-2640023644698
DOC
Certificate of Change of Name
1HK$ 20
22025-02-2622802798669
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32025-02-1822001745979
SPEC
Special Resolution (Chinese)
1HK$ 20
42025-02-1822001745927
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52025-02-1822001745926
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62024-05-0723002357159
NAR1
Annual Return (2024)Latest Shareholders & Directors
9HK$ 28
72023-12-27SH001706131
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-05-0422702636824
NNC1
Incorporation Form (Company Limited by Shares)
8HK$ 28
92023-05-0440020395780
CI
Certificate of Incorporation (CI)
1HK$ 20
102023-05-0422702636825
A&A
Articles of Association (A&A)
17HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Golden Vision Investment & Management Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-05-04 (operating for 3 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: February 2025).

The statutory primary identifiers for Golden Vision Investment & Management Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75285261] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3276007] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Golden Vision Investment & Management Co., Limited has officially recorded 1 legal name change(s): [TALENT CRIUS SHIPPING CO., LIMITED (effective 2023-05-04)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that Golden Vision Investment & Management Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-02-26: Certificate of Change of Name). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of Golden Vision Investment & Management Co., Limited on official record is situated at: [ROOM P, 4/F, LLADRO CENTRE, 72 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

Retrieve Filings