UNIQUE BUSINESS IDENTIFIER / CRN
UBI 63643338
CRN 2126691
Live BRN: 63643338 CRN: 2126691 Established 4 Years

safe gold finance limited

鼎展財务有限公司

Record Updated: 2026-07-31
Inquiries: 112 Views
Jurisdiction: Hong Kong SAR

safe gold finance limited (鼎展財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2126691, and Business Registration Number (BRN) is 63643338, classified as a Private company limited by shares. Incorporated on 2022-05-30 12:54:03, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​​‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​525, 5/F, MEGA CUBE, 8 WANG KWONG ROAD, KOWLOON BAY, HONG KONG. The Hong Kong Companies Registry maintains 20 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 鼎展財務有限公司 Official English Name safe gold finance limited
Business Reg No. (BRN / UBI) 63643338 Company Reg No. (CRN) 2126691
Company Category Private company limited by shares Incorporation Date 2022-05-30 12:54:03
Current Legal Status Live Statutory Filing Cycle 2026-05-30
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​​‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​525, 5/F, MEGA CUBE, 8 WANG KWONG ROAD, KOWLOON BAY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-31 23302580299
NNC2Statutory Filing Document
2026-07-31·23302580299·1p·HK$ 20
 1 HK$ 20
2 2026-07-31 40026873852
REG_REFStatutory Filing Document
2026-07-31·40026873852·1p·HK$ 20
 1 HK$ 20
3 2025-08-25 23302430610
NAR1Annual Return 2025
2025-08-25·23302430610·9p·HK$ 28
 9 HK$ 28
4 2025-04-03 24001800867
ND2ANotice of Change of Company Secretary and Director
2025-04-03·24001800867·3p·HK$ 20
 3 HK$ 20
5 2024-10-04 70004075389
ND2BNotice of Change of Company Secretary and Director Details
2024-10-04·70004075389·3p·HK$ 20
 3 HK$ 20
6 2024-10-04 70004075443
NR1Notice of Change of Registered Office Address
2024-10-04·70004075443·1p·HK$ 20
 1 HK$ 20
7 2024-08-09 70003956554
NAR1Annual Return 2024
2024-08-09·70003956554·9p·HK$ 28
 9 HK$ 28
8 2023-12-27 SH000594792
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000594792·1p·HK$ 20
 1 HK$ 20
9 2023-08-01 70003269475
NAR1Annual Return 2023
2023-08-01·70003269475·8p·HK$ 28
 8 HK$ 28
10 2022-08-01 70002705994
NR1Notice of Change of Registered Office Address
2022-08-01·70002705994·1p·HK$ 20
 1 HK$ 20
11 2021-08-04 70002234822
NAR1Annual Return 2021
2021-08-04·70002234822·8p·HK$ 28
 8 HK$ 28
12 2020-09-04 40016836623
REG_REFStatutory Filing Document
2020-09-04·40016836623·1p·HK$ 20
 1 HK$ 20
13 2020-09-04 70001865802
NNC2Statutory Filing Document
2020-09-04·70001865802·1p·HK$ 20
 1 HK$ 20
14 2020-08-26 22001086106
NR1Notice of Change of Registered Office Address
2020-08-26·22001086106·1p·HK$ 20
 1 HK$ 20
15 2020-08-05 23700624369
NAR1Annual Return 2020
2020-08-05·23700624369·8p·HK$ 28
 8 HK$ 28
16 2019-09-06 22902142131
NAR1Annual Return 2019
2019-09-06·22902142131·8p·HK$ 28
 8 HK$ 28
17 2018-10-30 22000833516
AMENDRevised Document / Statutory Instrument
2018-10-30·22000833516·8p·HK$ 20
 8 HK$ 20
18 2018-09-10 22000819987
ND2ANotice of Change of Company Secretary and Director
2018-09-10·22000819987·3p·HK$ 20
 3 HK$ 20
19 2018-09-10 23001654908
NAR1Annual Return 2018
2018-09-10·23001654908·8p·HK$ 28
 8 HK$ 28
20 2017-08-24 22401500069
NAR1Annual Return 2017
2017-08-24·22401500069·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​​‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​525, 5/F, MEGA CUBE, 8 WANG KWONG ROAD, KOWLOON BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is safe gold finance limited a legally registered Hong Kong company? What is its operational status?

safe gold finance limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-05-30 12:54:03 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63643338] (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): [2126691] (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.

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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, safe gold finance limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 20 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory