BUSINESS REGISTRATION NUMBER
BRN 64987640

HONG KONG GOLDEN ISLAND GROUP LIMITED

香港金島集團有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

HONG KONG GOLDEN ISLAND GROUP LIMITED (香港金島集團有限公司) 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 2260359, and Business Registration Number (BRN) is 64987640. Incorporated on 2015-07-08, the entity has maintained continuous statutory operations for 11 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM D, 25/F, BON-POINT, 11 BONHAM ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 08 – Aug 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2019-08-09; a total of 10 statutory filings (spanning 2015–2021, latest filed on 2021-12-10) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港金島集團有限公司	Official English Name	HONG KONG GOLDEN ISLAND GROUP LIMITED
Name Evolution （2 Former Names）	2015-07-08 Founding Incorp. Name 香港金島國際有限公司HONG KONG GOLDEN ISLAND INTERNATIONAL CO., LIMITED 2015-12-10 Former Name 1 香港金島國際投資集團有限公司HONG KONG GOLDEN ISLAND INTERNATIONAL INVESTMENT GROUPS CO., LIMITED 2019-07-11 Current Legal Name 香港金島集團有限公司HONG KONG GOLDEN ISLAND GROUP LIMITED
Company Reg No. (CRN)	2260359	Business Reg No. (BRN)	64987640
Incorporation Date	2015-07-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-08

Registered Office Address	ROOM D, 25/F, BON-POINT, 11 BONHAM ROAD, CENTRAL & WESTERN DISTRICT, HONG KONGBon-point · 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	2021-12-10	40018640003	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
2	2021-10-27	40018470162	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
3	2019-08-09	23601385503	NAR1 Annual Return (2019)Latest Shareholders & Directors	9	HK$ 28
4	2019-07-11	40015329479	DOC Certificate of Change of Name	1	HK$ 20
5	2019-07-11	22902106203	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2019-07-03	22401788591	NAR1 Annual Return (2018)	9	HK$ 28
7	2018-05-03	23501393312	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2017-08-02	22901685734	NAR1 Annual Return (2017)	9	HK$ 28
9	2017-01-24	23401368578	NAR1 Annual Return (2016)	9	HK$ 28
10	2015-12-10	40010006304	DOC Certificate of Change of Name	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 HONG KONG GOLDEN ISLAND GROUP LIMITED in Hong Kong?

Yes. HONG KONG GOLDEN ISLAND GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-07-08 (operating for 11 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: January 2024).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of HONG KONG GOLDEN ISLAND GROUP LIMITED?

The statutory primary identifiers for HONG KONG GOLDEN ISLAND GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64987640] (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): [2260359] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HONG KONG GOLDEN ISLAND GROUP 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.

Has HONG KONG GOLDEN ISLAND GROUP LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG GOLDEN ISLAND GROUP LIMITED has officially recorded 2 legal name change(s): [HONG KONG GOLDEN ISLAND INTERNATIONAL CO., LIMITED (香港金島國際有限公司) (effective 2015-07-08)], [HONG KONG GOLDEN ISLAND INTERNATIONAL INVESTMENT GROUPS CO., LIMITED (香港金島國際投資集團有限公司) (effective 2015-12-10)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

How to retrieve the certified company registry filings and Form NAR1 of HONG KONG GOLDEN ISLAND GROUP LIMITED?

Yes. Statutory indexing confirms that HONG KONG GOLDEN ISLAND GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-12-10: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). 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 HONG KONG GOLDEN ISLAND GROUP LIMITED for legal service of process?

The statutory registered office of HONG KONG GOLDEN ISLAND GROUP LIMITED on official record is situated at: [ROOM D, 25/F, BON-POINT, 11 BONHAM ROAD, CENTRAL & WESTERN DISTRICT, 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.