BUSINESS REGISTRATION NUMBER
BRN 39340409

GOLDFIELD DESIGN & CONTRACTING LIMITED

高田設計工程有限公司

Registry Verified: 2026-10-27
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GOLDFIELD DESIGN & CONTRACTING LIMITED (高田設計工程有限公司) 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 1240486, and Business Registration Number (BRN) is 39340409. Incorporated on 2008-05-22, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM 702, 7/F, KOWLOON BUILDING, 555 NATHAN ROAD, MONG KOK, HONG KONG. In terms of judicial records, Hong Kong court registers show 20 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 高田設計工程有限公司 Official English Name GOLDFIELD DESIGN & CONTRACTING LIMITED
Company Reg No. (CRN) 1240486 Business Reg No. (BRN) 39340409
Incorporation Date 2008-05-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-22
Registered Office Address
ROOM 702, 7/F, KOWLOON BUILDING, 555 NATHAN ROAD, MONG KOK, HONG KONGKowloon Building · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH000318697
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000318697·1p·HK$ 20
1 HK$ 20
2 2021-05-10 25000010862
NR1Notice of Change of Address of Registered Office (English)
2021-05-10·25000010862·1p·HK$ 20
1 HK$ 20
3 2021-04-29 40017705229
TERMNotice of Termination of Striking Off Proceedings
2021-04-29·40017705229·1p·HK$ 20
1 HK$ 20
4 2021-04-16 40017649040
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
2021-04-16·40017649040·1p·HK$ 20
1 HK$ 20
5 2020-06-30 23401784624
NAR1Annual Return (2020) (English)
2020-06-30·23401784624·9p·HK$ 28
9 HK$ 28
6 2019-06-28 23001770031
NAR1Annual Return (2019) (English)
2019-06-28·23001770031·9p·HK$ 28
9 HK$ 28
7 2018-05-24 23501401431
NAR1Annual Return (2018) (English)
2018-05-24·23501401431·9p·HK$ 28
9 HK$ 28
8 2017-07-12 23601119801
NAR1Annual Return (2017) (English)
2017-07-12·23601119801·9p·HK$ 28
9 HK$ 28
9 2016-08-25 22201393900
NAR1Annual Return (2016) (English)
2016-08-25·22201393900·9p·HK$ 28
9 HK$ 28
10 2015-06-30 23301043347
NAR1Annual Return (2015) (English)
2015-06-30·23301043347·9p·HK$ 28
9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency 20 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 20 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 702, 7/F, KOWLOON BUILDING, 555 NATHAN ROAD, MONG KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, GOLDFIELD DESIGN & CONTRACTING LIMITED was officially incorporated on 2008-05-22 as a Private company limited by shares (standing for 18 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, GOLDFIELD DESIGN & CONTRACTING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [39340409] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1240486] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of GOLDFIELD DESIGN & CONTRACTING LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that GOLDFIELD DESIGN & CONTRACTING LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), GOLDFIELD DESIGN & CONTRACTING LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 20 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Official filings of the Hong Kong Companies Registry record the statutory registered office of GOLDFIELD DESIGN & CONTRACTING LIMITED at: [ROOM 702, 7/F, KOWLOON BUILDING, 555 NATHAN ROAD, MONG KOK, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): GOLDFIELD DESIGN & CONTRACTING LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1240486 / 8-digit BRN: 39340409) and barcoded Companies Registry dossiers rather than unverified external web pages.

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