I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港金璨控股集團有限公司 | Official English Name | HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2020-01-24
Founding Incorp. Name Mysolutions Asia Co Limited
2021-04-09
Current Legal Name 香港金璨控股集團有限公司Hongkong Trio Gold Holding Group Co., Limited | ||
| Company Reg No. (CRN) | 2915273 | Business Reg No. (BRN) | 71594634 |
| Incorporation Date | 2020-01-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-24✓ 2026 Return Filed |
| Registered Office Address | NO. 36, TSO WO HANG, SAI KUNG, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2023) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
SPECSpecial Resolution (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED was officially incorporated on 2020-01-24 (standing for 6 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71594634] (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): [2915273] (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 HONGKONG TRIO GOLD HOLDING GROUP CO., 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 HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED has officially recorded 1 legal name change(s): [Mysolutions Asia Co Limited (effective 2020-01-24)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED maintains a cumulative statutory archive of 18 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does HONGKONG TRIO GOLD HOLDING GROUP CO., 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 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 HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED is situated at: [NO. 36, TSO WO HANG, SAI KUNG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying HONGKONG TRIO GOLD HOLDING GROUP CO., LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 71594634) and certified registry dossiers to prevent cross-border impersonation risks.
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