BUSINESS REGISTRATION NUMBER
BRN 39652442

GOLDEN WOOD INDUSTRY CO., LIMITED

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

GOLDEN WOOD INDUSTRY CO., LIMITED 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 1262518, and Business Registration Number (BRN) is 39652442. Incorporated on 2008-08-06, the entity has maintained continuous statutory operations for 18 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2105, 21/F, JQD608 TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 06 – Sep 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-06; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-08-10) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	GOLDEN WOOD INDUSTRY CO., LIMITED
Name Evolution （1 Former Name）	2008-08-06 Founding Incorp. Name 金玉米實業有限公司GOLDEN CORN INDUSTRY CO., LIMITED Current Legal Name GOLDEN WOOD INDUSTRY CO., LIMITED
Company Reg No. (CRN)	1262518	Business Reg No. (BRN / UBI)	39652442 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-08-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-06 42d NAR1 Window: Aug 06 – Sep 17 · Latest NAR1: 2020-08-06

Registered Office Address	ROOM 2105, 21/F, JQD608 TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONGTrend Centre · Chai Wan · 7,077 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-08-10	25200007630	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
2	2020-08-06	22101552706	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2020-08-06	23301722915	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2019-08-06	22501858661	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-01-25	22401725369	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2019-01-25	22401725368	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-08-06	22701776907	NAR1 Annual Return (2018)	8	HK$ 28
8	2017-08-07	22301481863	NAR1 Annual Return (2017)	8	HK$ 28
9	2017-04-19	23001422982	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2017-04-19	23001422981	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

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

Is GOLDEN WOOD INDUSTRY CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. GOLDEN WOOD INDUSTRY CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-08-06 (operating for 18 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: November 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLDEN WOOD INDUSTRY CO., LIMITED?

The statutory primary identifiers for GOLDEN WOOD INDUSTRY CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39652442] (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): [1262518] (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.

Who are the statutory directors of GOLDEN WOOD INDUSTRY CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Has GOLDEN WOOD INDUSTRY CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, GOLDEN WOOD INDUSTRY CO., LIMITED has officially recorded 1 legal name change(s): [GOLDEN CORN INDUSTRY CO., LIMITED (金玉米實業有限公司) (effective 2008-08-06)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for GOLDEN WOOD INDUSTRY CO., LIMITED?

Yes. Statutory indexing confirms that GOLDEN WOOD INDUSTRY CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-10: Form NR2 - Notice of Location of Registers and Company Records (English)). 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.

Where is the statutory registered office of GOLDEN WOOD INDUSTRY CO., LIMITED in Hong Kong?

The statutory registered office of GOLDEN WOOD INDUSTRY CO., LIMITED on official record is situated at: [ROOM 2105, 21/F, JQD608 TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, 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.