Golden Century International Holdings Group Limited
金禧國際控股集團有限公司
About this company
Golden Century International Holdings Group Limited is a Hong Kong public company limited by shares incorporated on May 22, 1981. It is registered with company registration (CR) number 0098114 and business registration number (BRN) 07265203. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently International Standard Resources Holdings Limited until March 18, 2020. Its registered office is at Unit 1704, 17/F, OFFICE PLUS @ WANCHAI, 303 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 850 documents on file with the Companies Registry dating back to 1981, most recently Information sheet re discontinuation of striking off due to objection received filed on October 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0098114
- BRN
- 07265203
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-05-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-02
Registered office
Current address
Unit 1704, 17/F, OFFICE PLUS @ WANCHAI, 303 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 1,092 companies at Office Plus @ Wanchai →
As filed: ROOM 1704, 17/F., OFFICEPLUS @WAN CHAI NO. 303 HENNESSY ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-02-29)
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Name History
| Name | From | To |
|---|---|---|
| 金禧國際控股集團有限公司 | 2020-03-18 | Current |
| 標準資源控股有限公司 | 2013-11-11 | 2020-03-18 |
| 駿新能源集團有限公司 | 2006-09-22 | 2013-11-11 |
| 駿新集團有限公司 | 2004-10-20 | 2006-09-22 |
| 航宇數碼科技控股有限公司 | 2000-05-31 | 2004-10-20 |
| 德榮投資(集團)有限公司 | 1998-07-06 | 2000-05-31 |
| 德榮建築(集團)有限公司 | 1981-06-02 | 1998-07-06 |
| Golden Century International Holdings Group Limited | 2020-03-18 | Current |
| International Standard Resources Holdings Limited | 2013-11-11 | 2020-03-18 |
| New Smart Energy Group Limited | 2006-09-22 | 2013-11-11 |
| NEW SMART HOLDINGS LIMITED | 2004-10-20 | 2006-09-22 |
| U-CYBER TECHNOLOGY HOLDINGS LIMITED | 2000-05-31 | 2004-10-19 |
| TAK WING INVESTMENT (HOLDINGS) LIMITED | 1981-05-22 | 2000-05-30 |
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
Information sheet re discontinuation of striking off due to objection received
2025-10-15 · Other
Information sheet re S.745(2)(b)
2025-09-19 · Other
Information sheet re striking off of this company under consideration
2025-08-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
Not available online
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-10-15 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 | Not available online |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-22 |
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Frequently asked questions
When was Golden Century International Holdings Group Limited incorporated?
Golden Century International Holdings Group Limited was incorporated in Hong Kong on May 22, 1981.
Is Golden Century International Holdings Group Limited still active?
Yes. Golden Century International Holdings Group Limited is currently active on the Hong Kong Companies Register.
What are Golden Century International Holdings Group Limited's CR number and BRN?
Golden Century International Holdings Group Limited's company registration (CR) number is 0098114 and its business registration number (BRN) is 07265203.
Where is Golden Century International Holdings Group Limited's registered office?
Golden Century International Holdings Group Limited's registered office is at Unit 1704, 17/F, OFFICE PLUS @ WANCHAI, 303 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is Golden Century International Holdings Group Limited?
Golden Century International Holdings Group Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden Century International Holdings Group Limited filed?
Golden Century International Holdings Group Limited has 850 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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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