I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | 金石專業風險管理有限公司 | Official English Name | Goldenstone Specialty Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 76426183 | Company Reg No. (CR / CRN) | 3388929 |
| Company Category | Private company limited by shares | Incorporation Date | 2024-04-11 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-11(Completed for This Year) |
| Registered Office Address | ROOM 12, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONGYau Lee Centre · 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. | ||
Name Evolution
（1 Former Name）
|
2024-04-11
Founding Incorp. Name 香港阿波羅國際咨詢有限公司HK Apollo International Consulting Limited
2026-08-04
Current Legal Name 金石專業風險管理有限公司Goldenstone Specialty Limited | ||
II. Insurance Authority (IA) Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
REG_REFCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (Chinese) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (Chinese) | |
NR1Notice of Change of Address of Registered Office (Chinese) | |
SPECSpecial Resolution (Chinese) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is Goldenstone Specialty Limited a legally registered Hong Kong company? What is its operational status?
Goldenstone Specialty Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2024-04-11 (operating for 2 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Goldenstone Specialty Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [76426183] (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): [3388929] (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 Goldenstone Specialty 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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Goldenstone Specialty Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Goldenstone Specialty Limited has officially recorded 1 legal name change(s): [HK Apollo International Consulting Limited (effective 2024-4-11)]. 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.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Goldenstone Specialty Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does Goldenstone Specialty 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: Officially licensed by Hong Kong statutory authorities, currently holding: Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
