GOLD HEAVEN LIMITED
金天堂有限公司
About this company
GOLD HEAVEN LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 1979. It is registered with company registration (CR) number 0076474 and business registration number (BRN) 06388842. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 29, 2004. It previously operated under the name VIBRIDGE NINTH FLOOR LIMITED until December 11, 1980. Its registered office is at 1/F, WING CHEUNG INDUSTRIAL BUILDING, 109 HOW MING STREET, KWUN TONG DISTRICT, KLN. There are 53 documents on file with the Companies Registry dating back to 1979, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0076474
- BRN
- 06388842
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-12-14
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2004-12-29
Registered office
Current address
1/F, WING CHEUNG INDUSTRIAL BUILDING, 109 HOW MING STREET, KWUN TONG DISTRICT, KLN
All 201 companies at Wing Cheung Industrial Building, 109 How Ming Street →
As filed: 1/F WING CHEUNG INDUSTRIAL BLDG NO. 109 HOW MING ST KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金天堂有限公司 | 1980-12-12 | Current |
| GOLD HEAVEN LIMITED | 1980-12-12 | Current |
| VIBRIDGE NINTH FLOOR LIMITED | 1979-12-14 | 1980-12-11 |
Current company particulars
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.
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
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)Special Resolution (Dormant Company)
2004-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)Memorandum of satisfaction
2002-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)Memorandum of satisfaction
2000-05-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-04-12 · Charges
(E)FM1 - Mortgage or charge details
2000-04-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Memorandum of satisfaction
1994-02-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-02 |
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Related companies
At the same registered office
All 201 companies at Wing Cheung Industrial Building, 109 How Ming Street →
Incorporated the same year
Frequently asked questions
When was GOLD HEAVEN LIMITED incorporated?
GOLD HEAVEN LIMITED was incorporated in Hong Kong on December 14, 1979.
Is GOLD HEAVEN LIMITED still active?
Yes. GOLD HEAVEN LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 29, 2004).
What are GOLD HEAVEN LIMITED's CR number and BRN?
GOLD HEAVEN LIMITED's company registration (CR) number is 0076474 and its business registration number (BRN) is 06388842.
Where is GOLD HEAVEN LIMITED's registered office?
GOLD HEAVEN LIMITED's registered office is at 1/F, WING CHEUNG INDUSTRIAL BUILDING, 109 HOW MING STREET, KWUN TONG DISTRICT, KLN.
What type of company is GOLD HEAVEN LIMITED?
GOLD HEAVEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD HEAVEN LIMITED filed?
GOLD HEAVEN LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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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