I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 東方金德投資有限公司 | Official English Name | ORIENTAL GOLDEN INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2004-07-02
Founding Incorp. Name 東臨集團有限公司DONGLIN GROUP LIMITED
2008-11-21
Current Legal Name 東方金德投資有限公司ORIENTAL GOLDEN INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 0909577 | Business Reg No. (BRN / UBI) | 34846222 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-07-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-02(2026 Return Filed) |
| Registered Office Address | ROOM 1701, 17/F, GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGGrand City Plaza · Tsuen Wan · 982 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has ORIENTAL GOLDEN INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show ORIENTAL GOLDEN INVESTMENT LIMITED has 1 recorded legal name change(s): [DONGLIN GROUP LIMITED (東臨集團有限公司) (effective 2004-07-02)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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