GOLDEN HORSE VACATION LIMITED
金馬旅運有限公司
About this company
GOLDEN HORSE VACATION LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 1988. It is registered with company registration (CR) number 0206931 and business registration number (BRN) 11494545. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLD VACATION INVESTMENT LIMITED until May 17, 1990. Its registered office is at RM 2004, WELLBOURNE COMMERCIAL BLDG, 8 JAVA RD, NORTH POINT HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1988, 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
- 0206931
- BRN
- 11494545
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-01-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 2004, WELLBOURNE COMMERCIAL BLDG, 8 JAVA RD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金馬旅運有限公司 | 1991-07-02 | Current |
| 金假日投資有限公司 | 1988-01-05 | 1991-07-02 |
| GOLDEN HORSE VACATION LIMITED | 1990-05-18 | Current |
| GOLD VACATION INVESTMENT LIMITED | 1988-01-05 | 1990-05-17 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-23 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2002-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-31 · Annual Return
(E)Memorandum of satisfaction
1997-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)Annual return
1997-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Certificate of Registration of Charge
1996-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-11 · Other
(E)Certificate of Registration of Charge
1996-07-11 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-09 |
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Frequently asked questions
When was GOLDEN HORSE VACATION LIMITED incorporated?
GOLDEN HORSE VACATION LIMITED was incorporated in Hong Kong on January 5, 1988.
Is GOLDEN HORSE VACATION LIMITED still active?
Yes. GOLDEN HORSE VACATION LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN HORSE VACATION LIMITED's CR number and BRN?
GOLDEN HORSE VACATION LIMITED's company registration (CR) number is 0206931 and its business registration number (BRN) is 11494545.
Where is GOLDEN HORSE VACATION LIMITED's registered office?
GOLDEN HORSE VACATION LIMITED's registered office is at RM 2004, WELLBOURNE COMMERCIAL BLDG, 8 JAVA RD, NORTH POINT HONG KONG.
What type of company is GOLDEN HORSE VACATION LIMITED?
GOLDEN HORSE VACATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN HORSE VACATION LIMITED filed?
GOLDEN HORSE VACATION LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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