BUSINESS REGISTRATION NUMBER
BRN 38742369

Dormant

GOLDEN WOOD INVESTMENT LIMITED

金樹投資有限公司

Registry Verified: 2026-10-28

Jurisdiction: Hong Kong, China

GOLDEN WOOD INVESTMENT LIMITED (金樹投資有限公司) 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 1185162, and Business Registration Number (BRN) is 38742369. Incorporated on 2007-11-14, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 1201-02, 12/F, BLOCK II, PHASE II, AUSTIN TOWER, 152 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-11-21; a total of 21 statutory filings (spanning 2020–2026, latest filed on 2026-08-21) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 3 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	金樹投資有限公司	Official English Name	GOLDEN WOOD INVESTMENT LIMITED
Company Reg No. (CRN)	1185162	Business Reg No. (BRN / UBI)	38742369 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2007-11-14	Company Category	Private company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM 1201-02, 12/F, BLOCK II, PHASE II, AUSTIN TOWER, 152 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGAustin Tower · Tsim Sha Tsui · 1,942 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	2026-08-21	40027033110	751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))	1	HK$ 20
2	2026-07-23	22302662812	NDR1 Notice of Dormant Company Status (English)	5	HK$ 20
3	2026-01-27	24002032300	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2026-01-27	24002032299	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
5	2025-12-11	22001929860	SPEC Special Resolution (Dormant Company Status) (English)	1	HK$ 20
6	2025-11-21	22302575712	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	9	HK$ 28
7	2024-11-19	22802767482	NAR1 Annual Return (2024) (English)	9	HK$ 28
8	2023-12-27	SH000282258	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-12-19	23002312983	NAR1 Annual Return (2023) (English)	8	HK$ 28
10	2022-11-15	22802472938	NAR1 Annual Return (2022) (English)	8	HK$ 28

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 INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

GOLDEN WOOD INVESTMENT LIMITED (Private company limited by shares) was incorporated on 2007-11-14 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for GOLDEN WOOD INVESTMENT LIMITED?

The statutory primary identifiers for GOLDEN WOOD INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38742369] (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): [1185162] (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.

How can I check the current board of directors, authorized signatories, and shareholding structure of GOLDEN WOOD INVESTMENT LIMITED?

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.

What statutory corporate documents are officially filed and accessible for GOLDEN WOOD INVESTMENT LIMITED?

Yes. Statutory indexing confirms that GOLDEN WOOD INVESTMENT LIMITED has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-21: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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.

Is GOLDEN WOOD INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of GOLDEN WOOD INVESTMENT LIMITED on official record is situated at: [ROOM 1201-02, 12/F, BLOCK II, PHASE II, AUSTIN TOWER, 152 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.