BUSINESS REGISTRATION NUMBER
BRN 36743216

Live

GOLDENWAY INDUSTRY (HK) COMPANY LIMITED

新廣恆工業股份（香港）有限公司

Registry Verified: 2025-10-01

Inquiries: 108 Views

Jurisdiction: Hong Kong, China

GOLDENWAY INDUSTRY (HK) COMPANY LIMITED (新廣恆工業股份（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 1044403, and Business Registration Number (BRN) is 36743216. Incorporated on 2006-05-11, the entity has maintained continuous statutory operations for 20 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2002, 20/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 11 – Jun 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-22; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-06-22) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新廣恆工業股份（香港）有限公司	Official English Name	GOLDENWAY INDUSTRY (HK) COMPANY LIMITED
Company Reg No. (CRN)	1044403	Business Reg No. (BRN)	36743216
Incorporation Date	2006-05-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-11

Registered Office Address	ROOM 2002, 20/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, HONG KONGBeverly House · 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	2020-06-22	70001794995	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-02-25	70001683780	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2019-06-22	70001505605	NAR1 Annual Return (2019)	8	HK$ 28
4	2018-06-22	70001238670	NAR1 Annual Return (2018)	8	HK$ 28
5	2018-06-22	70001238756	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2018-06-22	70001238672	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2018-04-27	70001189776	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2017-06-22	70000959818	NAR1 Annual Return (2017)	8	HK$ 28
9	2016-06-22	22801318175	NAR1 Annual Return (2016)	8	HK$ 28
10	2015-10-08	24000229572	ND2A Notice of Change of Company Secretary and Director	5	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

What is the official statutory registration status of GOLDENWAY INDUSTRY (HK) COMPANY LIMITED in Hong Kong?

Yes. GOLDENWAY INDUSTRY (HK) COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-05-11 (operating for 20 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 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of GOLDENWAY INDUSTRY (HK) COMPANY LIMITED?

The statutory primary identifiers for GOLDENWAY INDUSTRY (HK) COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36743216] (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): [1044403] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of GOLDENWAY INDUSTRY (HK) COMPANY 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.

How to retrieve the certified company registry filings and Form NAR1 of GOLDENWAY INDUSTRY (HK) COMPANY LIMITED?

Yes. Statutory indexing confirms that GOLDENWAY INDUSTRY (HK) COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-22: 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.

What is the official registered address of GOLDENWAY INDUSTRY (HK) COMPANY LIMITED for legal service of process?

The statutory registered office of GOLDENWAY INDUSTRY (HK) COMPANY LIMITED on official record is situated at: [ROOM 2002, 20/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, 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.