I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 源金國際有限公司 | Official English Name | UNION GOLDEN INTERNATIONAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0587414 | Business Reg No. (BRN / UBI) | 20612702 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1997-01-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | G/F, HOPE KIT COURT, 95A APLEICHAU MAIN STREET, 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (English) | |
DOC CR Statutory Filing Document (English) | |
AR1 Annual Return (2002) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2001) (English) | |
TERM Notice of Termination of Striking Off Proceedings | |
291AA(7) Gazette Notice of Deregistration (Cap. 32 s.291AA(7)) | |
DR1 Application for Deregistration of Inactive Private Company (English) | |
AR1 Annual Return (2000) (English) | |
AR1 Annual Return (1999) (English) |
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 & Winding-Up
2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
G/F, HOPE KIT COURT, 95A APLEICHAU MAIN STREET, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to UNION GOLDEN INTERNATIONAL LIMITED?
Public Hong Kong judiciary records show 2 associated court docket(s).
Q2
How many times has UNION GOLDEN INTERNATIONAL LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [G/F, HOPE KIT COURT, 95A APLEICHAU MAIN STREET, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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