GOLD QUEEN LIMITED

金后有限公司

Live

1979-12-28 · Incorporated 47 years ago · Data updated: 2026-08-25

About this company

GOLD QUEEN LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1979. It is registered with company registration (CR) number 0076861 and business registration number (BRN) 07265936. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. Its registered office is at 30/F NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1979, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1979-12-28
Has Charges: Yes
Dormant: No

Registered office

Current address

30/F NEW WORLD TOWER 18 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
金后有限公司	Chinese	1979-12-28	Current
GOLD QUEEN LIMITED	English	1979-12-28	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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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, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-04-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-01-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-12-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-31 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2024-07-16 · Other

(E)FNAR1 - Annual Return

2024-01-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-12-28 · Annual Return

(E)FNAR1 - Annual Return

2021-12-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-07-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-01-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-30 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2020-07-28 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-04-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-01-08 · Annual Return

(E)FNAR1 - Annual Return

2019-01-08 · Annual Return

(E)FNAR1 - Annual Return

2018-01-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-08-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-03 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2016-06-01 · Other

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-04-14
(E)FNAR1 - Annual Return	Annual Return	2026-01-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-12-30
(E)FNAR1 - Annual Return	Annual Return	2024-12-31
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2024-07-16
(E)FNAR1 - Annual Return	Annual Return	2024-01-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2022-12-28
(E)FNAR1 - Annual Return	Annual Return	2021-12-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-07-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-01-21
(E)FNAR1 - Annual Return	Annual Return	2020-12-30
(E)FNA2 - Notification of Resignation of Auditor	Other	2020-07-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-04-07
(E)FNAR1 - Annual Return	Annual Return	2020-01-08
(E)FNAR1 - Annual Return	Annual Return	2019-01-08
(E)FNAR1 - Annual Return	Annual Return	2018-01-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-08-14
(E)FNAR1 - Annual Return	Annual Return	2017-01-03
(E)FNA2 - Notification of Resignation of Auditor	Other	2016-06-01

View all 79 filings

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