UNIQUE BUSINESS IDENTIFIER / CRN
UBI 76823426
CRN 3428300
Live BRN: 76823426 CRN: 3428300 Established 2 Years

GOLDPIA CO., LIMITED

聚鑫实业投资（国际）有限公司

Record Updated: 2024-07-18
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GOLDPIA CO., LIMITED (聚鑫實業投資（國際）有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3428300, and Business Registration Number (BRN) is 76823426, classified as a Private company limited by shares. Incorporated on 2024-07-18, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​​617A, 6/F, 環貿廣場, 1 SHA TSUI ROAD, TSUEN WAN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 聚鑫實業投資（國際）有限公司 Official English Name GOLDPIA CO., LIMITED
Business Reg No. (BRN) 76823426 Company Reg No. (CRN) 3428300
Company Category Private company limited by shares Incorporation Date 2024-07-18
Current Legal Status Live Statutory Filing Cycle 2026-07-18
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​​617A, 6/F, 環貿廣場, 1 SHA TSUI ROAD, TSUEN WAN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-07-18 40022467952
CICertificate of Incorporation / Change of Name
2024-07-18·40022467952·1p·HK$ 20
 1 HK$ 20
2 2024-07-18 70003907388
NNC1Incorporation Form (Company Limited by Shares)
2024-07-18·70003907388·8p·HK$ 28
 8 HK$ 28
3 2024-07-18 70003907390
A&AArticles of Association
2024-07-18·70003907390·9p·HK$ 33
 9 HK$ 33

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​​617A, 6/F, 環貿廣場, 1 SHA TSUI ROAD, TSUEN WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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