BUSINESS REGISTRATION NUMBER
BRN 65380207

Live

GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED

金道資本管理（香港）有限公司

Registry Verified: 2020-10-30

Jurisdiction: Hong Kong, China

GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED (金道資本管理（香港）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 2299363, and Business Registration Number (BRN) is 65380207. Incorporated on 2015-10-26, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at ROOM 971, 9/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 26 – Dec 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-10-30; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-10-30) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	金道資本管理（香港）有限公司	Official English Name	GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED
Company Reg No. (CRN)	2299363	Business Reg No. (BRN)	65380207
Incorporation Date	2015-10-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-26

Registered Office Address	ROOM 971, 9/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGEton Tower · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-10-30	23401821953	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-10-28	23401710823	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-11-09	22301750484	NAR1 Annual Return (2018)	8	HK$ 28
4	2018-10-11	23301455309	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-10-11	23301455308	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2017-11-01	22601643936	NAR1 Annual Return (2017)	8	HK$ 28
7	2017-08-21	24000626575	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2017-08-21	24000626574	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2016-11-02	22201427232	NAR1 Annual Return (2016)	8	HK$ 28
10	2015-10-26	40009845909	CI Certificate of Incorporation (CI)	1	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 GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-10-26 (operating for 11 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: October 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED?

The statutory primary identifiers for GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65380207] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2299363] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED?

Yes. Statutory indexing confirms that GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-30: Form NAR1 - Annual Return (2020)). 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 GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED in Hong Kong?

The statutory registered office of GOLDENWAY CAPITAL MANAGEMENT (HONG KONG) LIMITED on official record is situated at: [ROOM 971, 9/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, 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.