I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金輝專項工程有限公司 | Official English Name | GOLDFIELD HI-TECH ENGINEERING LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1997-06-11
Founding Incorp. Name 聯合金輝室內工程有限公司GOLDFIELD INTERIOR COMPANY LIMITED
2000-06-05
Former Name 1 金輝專業工程有限公司GOLDFIELD INTERIOR & HI-TECH ENGINEERING LIMITED
2000-12-27
Current Legal Name 金輝專項工程有限公司GOLDFIELD HI-TECH ENGINEERING LIMITED | ||
| Company Reg No. (CRN) | 0612184 | Business Reg No. (BRN) | 21542417 |
| Incorporation Date | 1997-06-11(29 yrs 4 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-11(2026 Return Filed) |
| Registered Office Address | 2/F, AIR GOAL CARGO BUILDING, 330 KWUN TONG ROAD, KWUN TONG, HONG KONGAir Goal Cargo 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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is GOLDFIELD HI-TECH ENGINEERING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, GOLDFIELD HI-TECH ENGINEERING LIMITED is authenticated as a lawful Private company limited by shares established on 1997-06-11 under the Companies Ordinance (Cap. 622) (duration: 29 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for GOLDFIELD HI-TECH ENGINEERING LIMITED?
Official Hong Kong government registers assign two statutory identifiers to GOLDFIELD HI-TECH ENGINEERING LIMITED: 1. Business Registration Number (BRN / UBI): [21542417] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0612184] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of GOLDFIELD HI-TECH ENGINEERING LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of GOLDFIELD HI-TECH ENGINEERING LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has GOLDFIELD HI-TECH ENGINEERING LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, GOLDFIELD HI-TECH ENGINEERING LIMITED has officially recorded 2 legal name change(s): [GOLDFIELD INTERIOR COMPANY LIMITED (聯合金輝室內工程有限公司) (effective 1997-06-11)], [GOLDFIELD INTERIOR & HI-TECH ENGINEERING LIMITED (金輝專業工程有限公司) (effective 2000-06-05)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for GOLDFIELD HI-TECH ENGINEERING LIMITED?
In Hong Kong corporate registration records, GOLDFIELD HI-TECH ENGINEERING LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-06-18: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has GOLDFIELD HI-TECH ENGINEERING LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms GOLDFIELD HI-TECH ENGINEERING LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of GOLDFIELD HI-TECH ENGINEERING LIMITED?
The statutory registered office of GOLDFIELD HI-TECH ENGINEERING LIMITED is registered at: [2/F, AIR GOAL CARGO BUILDING, 330 KWUN TONG ROAD, KWUN TONG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on GOLDFIELD HI-TECH ENGINEERING LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with GOLDFIELD HI-TECH ENGINEERING LIMITED (CRN: 0612184 / 8-digit BRN: 21542417), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
Incorporated for 29 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.
Goldfield Demolition Company Limited
金田清拆工程有限公司
GOLDFIELD DESIGN & CONTRACTING LIMITED
高田设计工程有限公司
GOLDFIELD DYNAMIC LIMITED
金辉动力有限公司
GOLDFIELD ELECTRONICS LIMITED
金辉电子有限公司
AVILA ENTERPRISES LIMITED
韦亚企业有限公司
Borsam Intellectual Property Limited
博深知识产权有限公司