GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED
金河投資管理有限公司
About this company
GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED is a Hong Kong private company limited by shares incorporated on July 24, 1987. It is registered with company registration (CR) number 0193919 and business registration number (BRN) 12040337. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 9, 2021. It has operated under 2 previous names, most recently F & R CONSULTANTS LIMITED until November 26, 2012. Its registered office is at ROOM 303, 3/F., GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI, KOWLOON HONG KONG. There are 113 documents on file with the Companies Registry dating back to 1987, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0193919
- BRN
- 12040337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-07-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-09
Compliance & Flags
- One-member Company
- Yes 2021-07-24
Registered office
Current address
ROOM 303, 3/F., GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金河投資管理有限公司 | 2012-11-26 | Current |
| GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED | 2012-11-26 | Current |
| F & R CONSULTANTS LIMITED | 1993-04-13 | 2012-11-26 |
| BOULOGNE COMPANY LIMITED | 1987-07-24 | 1993-04-12 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-12-09 · Other
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-19 · Address Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(C)Special resolution
2015-05-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (C)Special resolution | Other | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 |
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Frequently asked questions
When was GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED incorporated?
GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED was incorporated in Hong Kong on July 24, 1987.
Is GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED still active?
Yes. GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 9, 2021).
What are GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED's CR number and BRN?
GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED's company registration (CR) number is 0193919 and its business registration number (BRN) is 12040337.
Where is GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED's registered office?
GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED's registered office is at ROOM 303, 3/F., GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED?
GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED filed?
GOLDEN RIVER INVESTMENT MANAGEMENT CO. LIMITED has 113 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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