Goldpac Group Limited
金邦達寶嘉控股有限公司
About this company
Goldpac Group Limited is a Hong Kong public company limited by shares incorporated on October 8, 2004. It is registered with company registration (CR) number 0926775 and business registration number (BRN) 34994918. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Gemplus Goldpac Group Limited until November 1, 2013. Its registered office is at ROOM 1301, 13TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, NO. 56 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 206 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on July 20, 2026.
Company Information
- CR Number
- 0926775
- BRN
- 34994918
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-21
Registered office
Current address
ROOM 1301, 13TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, NO. 56 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金邦達寶嘉控股有限公司 | 2006-04-07 | Current |
| Goldpac Group Limited | 2013-11-01 | Current |
| Gemplus Goldpac Group Limited | 2006-04-07 | 2013-11-01 |
| GREAT STEPS LIMITED | 2004-10-08 | 2006-04-07 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)Accounts / Financial Statements
2026-07-20 · Accounts
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)Accounts / Financial Statements
2025-07-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-03-18 · Share Related
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-16 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-11-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)Accounts / Financial Statements
2024-07-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-05-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)Accounts / Financial Statements
2023-07-25 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-12-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-03-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-25 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-12-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was Goldpac Group Limited incorporated?
Goldpac Group Limited was incorporated in Hong Kong on October 8, 2004.
Is Goldpac Group Limited still active?
Yes. Goldpac Group Limited is currently active on the Hong Kong Companies Register.
What are Goldpac Group Limited's CR number and BRN?
Goldpac Group Limited's company registration (CR) number is 0926775 and its business registration number (BRN) is 34994918.
Where is Goldpac Group Limited's registered office?
Goldpac Group Limited's registered office is at ROOM 1301, 13TH FLOOR, BANK OF EAST ASIA HARBOUR VIEW CENTRE, NO. 56 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Goldpac Group Limited?
Goldpac Group Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Goldpac Group Limited filed?
Goldpac Group Limited has 206 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →