BUSINESS REGISTRATION NUMBER
BRN 52721414
LiveFormer Names (1)

GOLDIAN DESIGN ENGINEERING CO. LIMITED

金典設計工程有限公司

Registry Verified: 2026-09-30
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GOLDIAN DESIGN ENGINEERING CO. LIMITED (金典設計工程有限公司) 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 1488088, and Business Registration Number (BRN) is 52721414. Incorporated on 2010-08-02, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at ROOM D, 18/F, BLOCK 2, NEW YORK COURT, SHEUNG SHUI, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金典設計工程有限公司 Official English Name GOLDIAN DESIGN ENGINEERING CO. LIMITED
Name Evolution
(1 Former Name)
2010-08-02 Founding Incorp. Name
金典材料工程有限公司Goldian Material Engineering Limited
2016-03-17 Current Legal Name
金典設計工程有限公司GOLDIAN DESIGN ENGINEERING CO. LIMITED
Company Reg No. (CRN) 1488088 Business Reg No. (BRN) 52721414
Incorporation Date 2010-08-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-02✓ 2026 Return Filed
Registered Office Address
ROOM D, 18/F, BLOCK 2, NEW YORK COURT, SHEUNG SHUI, HONG KONG
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 2026-08-05 22203048553
NAR1Annual Return (2026) (English)
2026-08-05·22203048553·9p·HK$ 28
9 HK$ 28
2 2024-09-05 23002404491
NAR1Annual Return (2024) (English)
2024-09-05·23002404491·9p·HK$ 28
9 HK$ 28
3 2023-12-27 SH000360144
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000360144·1p·HK$ 20
1 HK$ 20
4 2023-09-13 22602448162
NAR1Annual Return (2023) (English)
2023-09-13·22602448162·8p·HK$ 28
8 HK$ 28
5 2022-10-26 23202259523
NAR1Annual Return (2022) (English)
2022-10-26·23202259523·8p·HK$ 28
8 HK$ 28
6 2022-09-30 23700797483
SPECSpecial Resolution (Chinese)
2022-09-30·23700797483·1p·HK$ 20
1 HK$ 20
7 2021-12-20 22602253825
ND4Notice of Resignation of Company Secretary and Director (English)
2021-12-20·22602253825·2p·HK$ 20
2 HK$ 20
8 2021-12-20 22602253824
ND2ANotice of Change of Company Secretary and Director (English)
2021-12-20·22602253824·3p·HK$ 20
3 HK$ 20
9 2019-05-06 23501561640
SPECSpecial Resolution (Dormant Company Status) (Chinese)
2019-05-06·23501561640·1p·HK$ 20
1 HK$ 20
10 2018-08-14 22701783199
NAR1Annual Return (2018) (English)
2018-08-14·22701783199·8p·HK$ 28
8 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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 D, 18/F, BLOCK 2, NEW YORK COURT, SHEUNG SHUI, 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

Pursuant to the statutory registers of the Hong Kong Companies Registry, GOLDIAN DESIGN ENGINEERING CO. LIMITED was officially incorporated on 2010-08-02 (standing for 16 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52721414] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1488088] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, GOLDIAN DESIGN ENGINEERING CO. LIMITED has officially recorded 1 legal name change(s): [Goldian Material Engineering Limited (金典材料工程有限公司) (effective 2010-08-02)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that GOLDIAN DESIGN ENGINEERING CO. LIMITED maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of GOLDIAN DESIGN ENGINEERING CO. LIMITED is situated at: [ROOM D, 18/F, BLOCK 2, NEW YORK COURT, SHEUNG SHUI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying GOLDIAN DESIGN ENGINEERING CO. LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 52721414) and certified registry dossiers to prevent cross-border impersonation risks.

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