BUSINESS REGISTRATION NUMBER
BRN 76534754

Live

GUOTAI INDUSTRIAL LIMITED

國泰實業有限公司

Registry Verified: 2024-05-09

Jurisdiction: Hong Kong, China

GUOTAI INDUSTRIAL LIMITED (國泰實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 76534754. Incorporated on 2024-05-09, the entity has maintained continuous statutory operations for 2 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1602, 16/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between May 09 – Jun 20 each year (within 42 days after its incorporation anniversary); a total of 3 statutory filings (latest filed on 2024-05-09) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	國泰實業有限公司	Official English Name	GUOTAI INDUSTRIAL LIMITED
Company Reg No. (CRN)	UBI Regime (8-Digit BRN Sole ID)	Business Reg No. (BRN / UBI)	76534754 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2024-05-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-09 42d NAR1 Window: May 09 – Jun 20

Registered Office Address	ROOM 1602, 16/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONGLucky Centre · Wan Chai · 4,700 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	2024-05-09	70003740957	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	8	HK$ 28
2	2024-05-09	70003740958	A&A Articles of Association (A&A)	29	HK$ 33
3	2024-05-09	40022103529	CI Certificate of Incorporation (CI)	1	HK$ 20

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

What is the official statutory registration status of GUOTAI INDUSTRIAL LIMITED in Hong Kong?

Yes. GUOTAI INDUSTRIAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-05-09 (operating for 2 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: May 2024).

What is the Business Registration Number (BRN / Foreign TIN) of GUOTAI INDUSTRIAL LIMITED? Does it have a separate CRN?

The sole statutory identifier for GUOTAI INDUSTRIAL LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76534754]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of GUOTAI INDUSTRIAL LIMITED?

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.

How to retrieve the certified company registry filings and Form NAR1 of GUOTAI INDUSTRIAL LIMITED?

Yes. Statutory indexing confirms that GUOTAI INDUSTRIAL LIMITED has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-05-09: Form NNC1 - Incorporation Form (Company Limited by Shares)). 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.

What is the official registered address of GUOTAI INDUSTRIAL LIMITED for legal service of process?

The statutory registered office of GUOTAI INDUSTRIAL LIMITED on official record is situated at: [ROOM 1602, 16/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG]. 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.