I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 高銀地產控股有限公司 | Official English Name | Goldin Properties Holdings Limited |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
1963-08-06
Founding Incorp. Name 偉益置業有限公司WAI YICK INVESTMENT COMPANY LIMITED
1991-03-19
Former Name 1 WAI YICK LIMITED
1992-09-24
Former Name 2 中太集團有限公司CAPITAL ASIA LIMITED
2000-05-17
Former Name 3 英皇科技資訊有限公司EMPEROR TECHNOLOGY VENTURE LIMITED
2002-08-05
Former Name 4 松日通訊控股有限公司MATSUNICHI COMMUNICATION HOLDINGS LIMITED
2008-11-06
Current Legal Name 高銀地產控股有限公司Goldin Properties Holdings Limited | ||
| Company Reg No. (CRN) | 0009093 | Business Reg No. (BRN) | 01526281 |
| Incorporation Date | 1963-08-06(63 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-06 |
| Registered Office Address | ROOM 57, 7/F, HOUSE OF CORONA, 50 HUNG TO ROAD, KWUN TONG, HONG KONGHouse of Corona · 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 |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Goldin Properties Holdings Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Goldin Properties Holdings Limited was officially incorporated on 1963-08-06 as a Private company limited by shares (standing for 63 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Goldin Properties Holdings Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Goldin Properties Holdings Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [01526281] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0009093] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Goldin Properties Holdings Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Goldin Properties Holdings 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.
Has Goldin Properties Holdings 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, Goldin Properties Holdings Limited has officially recorded 5 legal name change(s): [WAI YICK INVESTMENT COMPANY LIMITED (偉益置業有限公司) (effective 1963-08-06)], [WAI YICK LIMITED (effective 1991-03-19)], [CAPITAL ASIA LIMITED (中太集團有限公司) (effective 1992-09-24)], [EMPEROR TECHNOLOGY VENTURE LIMITED (英皇科技資訊有限公司) (effective 2000-05-17)], [MATSUNICHI COMMUNICATION HOLDINGS LIMITED (松日通訊控股有限公司) (effective 2002-08-05)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of Goldin Properties Holdings Limited?
Official records of the Hong Kong Companies Registry verify that Goldin Properties Holdings Limited maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2025-09-18: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). 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.
Does Goldin Properties Holdings 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. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), Goldin Properties Holdings 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 1 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.
What is the official registered address of Goldin Properties Holdings Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Goldin Properties Holdings Limited at: [ROOM 57, 7/F, HOUSE OF CORONA, 50 HUNG TO ROAD, KWUN TONG, 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.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Goldin Properties Holdings Limited?
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): Goldin Properties Holdings 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: 0009093 / 8-digit BRN: 01526281) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 63 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
GOLDIN FUND LIMITED
高银基金管理有限公司
GOLDIN GROUP (HONG KONG) LIMITED
汇鑫集团(香港)有限公司
Goldin Logistics International Limited
高银物流国际有限公司
GOLDIN FINANCIAL PLAN LIMITED
高银(财务管理)有限公司
QIHENG ELECTRONICS LIMITED
启恒电子有限公司
HONG KONG SHUNAI CO., LIMITED
香港舒奈有限公司