Goldin Properties Holdings Limited
高銀地產控股有限公司
About this company
Goldin Properties Holdings Limited is a Hong Kong private company limited by shares incorporated on August 6, 1963. It is registered with company registration (CR) number 0009093 and business registration number (BRN) 01526281. It is one of 1,292 companies incorporated in Hong Kong in 1963. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently MATSUNICHI COMMUNICATION HOLDINGS LIMITED until November 6, 2008. Its registered office is at Unit no 57, 7/F, HOUSE OF CORONA, 50 HUNG TO ROAD, KWUN TONG DISTRICT, KLN. There are 737 documents on file with the Companies Registry dating back to 1963, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0009093
- BRN
- 01526281
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1963-08-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2016-03-31
- Last AGM
- 2014-08-28
Registered office
Current address
Unit no 57, 7/F, HOUSE OF CORONA, 50 HUNG TO ROAD, KWUN TONG DISTRICT, KLN
All 2,449 companies at House Of Corona →
As filed: NO. 57 UNIT B OF 7/F., HOUSE OF CORONA, NO. 50 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高銀地產控股有限公司 | 2008-11-06 | Current |
| 松日通訊控股有限公司 | 2002-08-05 | 2008-11-06 |
| 英皇科技資訊有限公司 | 2000-05-17 | 2002-08-05 |
| 中太集團有限公司 | 1992-09-24 | 2000-05-17 |
| 偉益置業有限公司 | 1963-08-06 | 1992-09-24 |
| Goldin Properties Holdings Limited | 2008-11-06 | Current |
| MATSUNICHI COMMUNICATION HOLDINGS LIMITED | 2002-08-05 | 2008-11-06 |
| EMPEROR TECHNOLOGY VENTURE LIMITED | 2000-05-17 | 2002-08-04 |
| CAPITAL ASIA LIMITED | 1992-09-24 | 2000-05-16 |
| WAI YICK LIMITED | 1991-03-19 | 1992-09-23 |
| WAI YICK INVESTMENT COMPANY LIMITED | 1963-08-06 | 1991-03-18 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)Amended document
2021-08-09 · Other
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)Amended document
2021-07-02 · Other
(E)Amended document
2021-07-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)Amended document | Other | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)Amended document | Other | 2021-07-02 | |
| (E)Amended document | Other | 2021-07-02 |
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Frequently asked questions
When was Goldin Properties Holdings Limited incorporated?
Goldin Properties Holdings Limited was incorporated in Hong Kong on August 6, 1963.
Is Goldin Properties Holdings Limited still active?
Yes. Goldin Properties Holdings Limited is currently active on the Hong Kong Companies Register.
What are Goldin Properties Holdings Limited's CR number and BRN?
Goldin Properties Holdings Limited's company registration (CR) number is 0009093 and its business registration number (BRN) is 01526281.
Where is Goldin Properties Holdings Limited's registered office?
Goldin Properties Holdings Limited's registered office is at Unit no 57, 7/F, HOUSE OF CORONA, 50 HUNG TO ROAD, KWUN TONG DISTRICT, KLN.
What type of company is Goldin Properties Holdings Limited?
Goldin Properties Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goldin Properties Holdings Limited filed?
Goldin Properties Holdings Limited has 737 documents on file with the Hong Kong Companies Registry, dating back to 1963.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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