I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港黃金珠寶國際集團有限公司 | Official English Name | HONG KONG GOLD JEWELRY INTERNATIONAL GROUP CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-08-01
Founding Incorp. Name 中國黃金(香港珠寶)國際集團有限公司CHINA GOLD (HONG KONG JEWELRY) INTERNATIONAL GROUP CO., LIMITED
2012-12-27
Current Legal Name 香港黃金珠寶國際集團有限公司HONG KONG GOLD JEWELRY INTERNATIONAL GROUP CO., LIMITED | ||
| Company Reg No. (CRN) | 1781173 | Business Reg No. (BRN / UBI) | 60168802 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-08-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-01(Current Cycle Pending Check) |
| Registered Office Address | ROOM 12, 19/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG GOLD JEWELRY INTERNATIONAL GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG GOLD JEWELRY INTERNATIONAL GROUP CO., LIMITED has 1 recorded legal name change(s): [CHINA GOLD (HONG KONG JEWELRY) INTERNATIONAL GROUP CO., LIMITED (中國黃金(香港珠寶)國際集團有限公司) (effective 2012-08-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has HONG KONG GOLD JEWELRY INTERNATIONAL GROUP CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 12, 19/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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