GOLDMARK AGENTS LIMITED

金標誌代理有限公司

Live

1991-04-04 · Incorporated 35 years ago · Data updated: 2026-08-26

About this company

GOLDMARK AGENTS LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1991. It is registered with company registration (CR) number 0303931 and business registration number (BRN) 14532980. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10/F QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG. There are 17 documents on file with the Companies Registry dating back to 1991, 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.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1991-04-04
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Compulsory Winding Up
Winding-up Date: 1993-08-20

Registered office

Current address

10/F QUEENSWAY GOVERNMENT OFFICES 66 QUEENSWAY HONG KONG

Name History

Name History
Name	Type	From	To
金標誌代理有限公司	Chinese	1991-04-04	Current
GOLDMARK AGENTS LIMITED	English	1991-04-04	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Notice of registered office and any change thereof

1993-12-10 · Address Change

(E)Memorandum of satisfaction

1993-10-17 · Memorandum & Articles

(E)Court order

1993-10-06 · Other

(E)Notice of registered office and any change thereof

1993-08-02 · Address Change

(E)Annual return

1993-07-16 · Annual Return

(E)Resignation letter from directors or secretaries

1992-02-26 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-11-30 · Other

(E)Certificate of Registration of Charge

1991-11-30 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-27 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1991-05-27 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-05-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-27 · Address Change

(E)Memorandum & Articles of Association

1991-04-04 · Memorandum & Articles

(E)Statutory Declaration

1991-04-04 · Other

Certificate of Incorporation

1991-04-04 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Notice of registered office and any change thereof	Address Change	1993-12-10
(E)Memorandum of satisfaction	Memorandum & Articles	1993-10-17
(E)Court order	Other	1993-10-06
(E)Notice of registered office and any change thereof	Address Change	1993-08-02
(E)Annual return	Annual Return	1993-07-16
(E)Resignation letter from directors or secretaries	Other	1992-02-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-11-30
(E)Certificate of Registration of Charge	Charges	1991-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-05-27
(E)FIXA - Notice of resignation of director or secretary	Other	1991-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-27
(E)Notice of registered office and any change thereof	Address Change	1991-05-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-04-04
(E)Statutory Declaration	Other	1991-04-04
Certificate of Incorporation	Incorporation	1991-04-04

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