I. Corporate Profile & EMSD Registered Electrical Contractor (REC) Statutory Licensing Status (EMSD Reg: 025332)
| Official Chinese Name | 聯合金輝建築工程有限公司 | Official English Name | GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2000-06-05
Founding Incorp. Name 聯合金輝建築工程有限公司GOLDFIELD (GROUP) CONSTRUCTION COMPANY LIMITED
Current Legal Name 聯合金輝建築工程有限公司GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0242179 | Business Reg No. (BRN / UBI) | 12410954 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1989-02-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-17(2026 Return Filed) 42d NAR1 Window: Feb 17 – Mar 31 · Latest NAR1: 2026-02-20 |
| Registered Office Address | 3/F, AIR GOAL CARGO BUILDING, 330 KWUN TONG ROAD, KWUN TONG, KOWLOON, HONG KONGAir Goal Cargo Building · Kwun Tong · 82 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. EMSD Registered Electrical Contractor Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC CR Statutory Filing Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & EMSD Registered Electrical Contractor Authorized Electrical Worker & Grade Classification
IV. EMSD Registered Electrical Contractor Compliance & Statutory Licensing FAQ
Is GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1989-02-17 (operating for 37 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: November 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED?
The statutory primary identifiers for GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [12410954] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0242179] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of GOLDFIELD N & W CONSTRUCTION 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.
Has GOLDFIELD N & W CONSTRUCTION COMPANY 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 N & W CONSTRUCTION COMPANY LIMITED has officially recorded 1 legal name change(s): [GOLDFIELD (GROUP) CONSTRUCTION COMPANY LIMITED (聯合金輝建築工程有限公司) (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 N & W CONSTRUCTION COMPANY LIMITED?
Yes. Statutory indexing confirms that GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-19: Form M1 - Notice of Particulars of Specified Charge / Mortgage (English)). 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.
Does GOLDFIELD N & W CONSTRUCTION COMPANY 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: Electrical & Mechanical Services Dept (EMSD) (Licence No. 025332); Buildings Department Registered Contractor (BD) (Licence No. GBC 73/99); Buildings Department Registered Contractor (BD) (Licence No. SC(D) 29/2000); Buildings Department Registered Contractor (BD) (Licence No. SC(F) 5/2000); Buildings Department Registered Contractor (BD) (Licence No. SC(SF) 10/2000); Development Bureau Approved Public Works Contractor (DEVB) (Licence No. GOLDFI); Development Bureau Approved Public Works Supplier (DEVB) (Licence No. GOLDFI); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 43 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.
Is GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of GOLDFIELD N & W CONSTRUCTION COMPANY LIMITED on official record is situated at: [3/F, AIR GOAL CARGO BUILDING, 330 KWUN TONG ROAD, KWUN TONG, KOWLOON, 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.
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