I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金信控股有限公司 | Official English Name | GOLDSENSE HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2018-11-09
Founding Incorp. Name 金信控股有限公司Gold Fancy Holdings Limited
2018-12-24
Current Legal Name Gold Fancy Holdings Limited | ||
| Non-HK Company Reg No. (CRN) | F0024960 | Business Reg No. (BRN) | 70061848 |
| Registration Date in HK | 2007-11-09 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Dissolved | Dissolution Date | 2026-08-31 |
| Principal Place of Business in HK | ROOM 7, 18/F, BLOCK B, HILTON PLAZA, SHA TIN CENTRE STREET, SHA TIN, HONG KONGHilton Plaza · 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. Registered Non-Hong Kong Company Historical Filing Retrieval (NN3 Annual Return / NN14 Dissolution Notice / NN7)
| Document Name | Action |
|---|---|
NN13Return of Change of Authorized Representative (Non-HK Company) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2019) (English) | |
DOCCR Statutory Filing Document | |
NN10Return of Change of Constitutional Documents (Non-HK Company) (English) | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (A&A) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN1Application for Registration as Registered Non-Hong Kong Company (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is GOLDSENSE HOLDINGS LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
GOLDSENSE HOLDINGS LIMITED was registered in Hong Kong on 2007-11-09 under Part 16 of the Companies Ordinance (Cap. 622) as a registered non-Hong Kong company. According to official Companies Registry filings (including Form NN14 Notice of Dissolution), the company has officially ceased to have a place of business in Hong Kong on 2026-08-31, holding the statutory status of [Dissolved / Ceased] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLDSENSE HOLDINGS LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70061848] (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): [F0024960] (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.
Who are the statutory directors of GOLDSENSE HOLDINGS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has GOLDSENSE HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, GOLDSENSE HOLDINGS LIMITED has officially recorded 1 legal name change(s): [Gold Fancy Holdings Limited (金信控股有限公司) (effective 2018-11-09)]. 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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for GOLDSENSE HOLDINGS LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that GOLDSENSE HOLDINGS LIMITED has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, Notice of Dissolution (Form NN14), and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does GOLDSENSE 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. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.
Where is the official registered office and headquarters of GOLDSENSE HOLDINGS LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded principal place of business in Hong Kong (corporate headquarters on official record) of GOLDSENSE HOLDINGS LIMITED was situated at: [ROOM 7, 18/F, BLOCK B, HILTON PLAZA, SHA TIN CENTRE STREET, SHA TIN, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.
Does GOLDSENSE HOLDINGS LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as GOLDSENSE HOLDINGS LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 70061848) is established exclusively through statutory registry records.