Rich Goldman Holdings Limited
金粵控股有限公司
About this company
Rich Goldman Holdings Limited is a Hong Kong public company limited by shares incorporated on November 24, 1972. It is registered with company registration (CR) number 0030630 and business registration number (BRN) 03708275. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Neptune Group Limited until September 19, 2017. Its registered office is at ROOM 1807, 18/F, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 493 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on January 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0030630
- BRN
- 03708275
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-11-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2023-06-30
- Last AGM
- 2013-11-29
Registered office
Current address
ROOM 1807, 18/F, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金粵控股有限公司 | 2017-09-27 | Current |
| 金粤控股有限公司 | 2017-09-19 | 2017-09-27 |
| 海王國際集團有限公司 | 2008-03-17 | 2017-09-19 |
| 海王集團有限公司 | 2007-06-20 | 2008-03-17 |
| 駿雷國際有限公司 | 2002-01-30 | 2007-06-20 |
| 德智發展有限公司 | 1973-02-10 | 2002-01-30 |
| Rich Goldman Holdings Limited | 2017-09-19 | Current |
| Neptune Group Limited | 2007-06-20 | 2017-09-19 |
| MASSIVE RESOURCES INTERNATIONAL CORPORATION LIMITED | 2002-01-30 | 2007-06-20 |
| MANDARIN RESOURCES CORPORATION LIMITED | 1973-02-10 | 2002-01-29 |
| SKYLAB ENTERPRISES LIMITED | 1972-11-24 | 1973-02-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)Accounts / Financial Statements
2026-01-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)Accounts / Financial Statements
2025-01-17 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-19 · Charges
(E)Instrument
2024-02-19 · Other
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)Accounts / Financial Statements
2024-01-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-11 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2023-12-11 · Charges
(E)Instrument
2023-12-11 · Other
(E)Certificate of Registration of Charge
2023-12-11 · Charges
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)Accounts / Financial Statements
2023-03-01 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-19 | |
| (E)Instrument | Other | 2024-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-11 | |
| (E)Instrument | Other | 2023-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2023-03-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 |
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Frequently asked questions
When was Rich Goldman Holdings Limited incorporated?
Rich Goldman Holdings Limited was incorporated in Hong Kong on November 24, 1972.
Is Rich Goldman Holdings Limited still active?
Yes. Rich Goldman Holdings Limited is currently active on the Hong Kong Companies Register.
What are Rich Goldman Holdings Limited's CR number and BRN?
Rich Goldman Holdings Limited's company registration (CR) number is 0030630 and its business registration number (BRN) is 03708275.
Where is Rich Goldman Holdings Limited's registered office?
Rich Goldman Holdings Limited's registered office is at ROOM 1807, 18/F, WEST TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Rich Goldman Holdings Limited?
Rich Goldman Holdings Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Rich Goldman Holdings Limited filed?
Rich Goldman Holdings Limited has 493 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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