UNIQUE BUSINESS IDENTIFIER
UBI 66401854
Live BRN: 66401854 CR: 02400878 Established 10 Years Verified Former Names

SD Gold Limited

盛大金业有限公司

Record Updated: 2024-05-30
Inquiries: 75 Views
Jurisdiction: Hong Kong SAR

SD Gold Limited (盛大金業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02400878, and Business Registration Number (BRN) is 66401854, classified as a Private company limited by shares. Incorporated on 2016-07-08, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM SH08, 6/F.,, SZE HING INDUSTRIAL BUILDING, 37 LEE CHUNG STREET, CHAI WAN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 盛大金業有限公司 Official English Name SD Gold Limited
Former Legal Names
Former Name Minghing Advisory Limited
Former Name 明興諮詢有限公司
Former Name SD Advisory Limited
Former Name 盛大諮詢有限公司
Business Reg No. (BRN) 66401854 Company Reg No. (CR) 02400878
Company Category Private company limited by shares Incorporation Date 2016-07-08
Current Legal Status Live Statutory Filing Cycle 2026-07-08
Registered Office Address
ROOM SH08, 6/F.,, SZE HING INDUSTRIAL BUILDING, 37 LEE CHUNG STREET, CHAI WAN, 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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
ROOM SH08, 6/F.,, SZE HING INDUSTRIAL BUILDING, 37 LEE CHUNG STREET, CHAI WAN, HONG KONG
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