BUSINESS REGISTRATION NUMBER
BRN 38643216

Live

GOLDWELL CONSULTANTS LIMITED

金泰顧問有限公司

Registry Verified: 2026-10-28

Jurisdiction: Hong Kong, China

GOLDWELL CONSULTANTS LIMITED (金泰顧問有限公司) 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 1183982, and Business Registration Number (BRN) is 38643216. Incorporated on 2007-11-09, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM 26, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 09 – Dec 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-12-21; a total of 27 statutory filings (spanning 2017–2025, latest filed on 2025-12-22) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 12 officer/secretary change notice(s) (ND2A), 5 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	金泰顧問有限公司	Official English Name	GOLDWELL CONSULTANTS LIMITED
Company Reg No. (CRN)	1183982	Business Reg No. (BRN)	38643216
Incorporation Date	2007-11-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-09

Registered Office Address	ROOM 26, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-12-22	70005263738	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
2	2025-07-10	70004775677	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
3	2024-12-21	70004262145	NAR1 Annual Return (2024) (English)Latest Shareholders & Directors	12	HK$ 28
4	2024-12-21	70004262133	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	5	HK$ 20
5	2024-08-02	22001635712	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
6	2024-02-19	22001550623	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2024-02-19	22001550622	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
8	2023-12-27	SH000269526	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-11-17	22802617366	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
10	2023-11-09	70003420519	NAR1 Annual Return (2023) (English)	10	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is GOLDWELL CONSULTANTS LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. GOLDWELL CONSULTANTS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-11-09 (operating for 19 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: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GOLDWELL CONSULTANTS LIMITED?

The statutory primary identifiers for GOLDWELL CONSULTANTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38643216] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1183982] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of GOLDWELL CONSULTANTS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for GOLDWELL CONSULTANTS LIMITED?

Yes. Statutory indexing confirms that GOLDWELL CONSULTANTS LIMITED has accumulated 27 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-22: Form ND4 - Notice of Resignation of Company Secretary and Director (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.

Where is the statutory registered office of GOLDWELL CONSULTANTS LIMITED in Hong Kong?

The statutory registered office of GOLDWELL CONSULTANTS LIMITED on official record is situated at: [ROOM 26, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 5 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.