GOLDFLEX LIMITED
亨時有限公司
About this company
GOLDFLEX LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 1991. It is registered with company registration (CR) number 0331196 and business registration number (BRN) 15107065. 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 Unit 199-203, 5/F, THE GOLDMARK, 502 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 41 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.
Company Information
- CR Number
- 0331196
- BRN
- 15107065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 199-203, 5/F, THE GOLDMARK, 502 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 7 companies at THE GOLDMARK →
As filed: ROOM 502 5/F TUNG WAH MANSION 199-203 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亨時有限公司 | 1991-10-29 | Current |
| GOLDFLEX LIMITED | 1991-10-29 | 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.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
2005-08-03 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-20 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2002-02-06 · Charges
(E)Notice of mortgagee going into possession
2001-12-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-08 · Other
(E)Certificate of Registration of Charge
1996-06-08 · Charges
(E)Annual return
1995-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-09 · Other
| 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 | 2005-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-02-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-08 | |
| (E)Annual return | Annual Return | 1995-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-09 |
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Frequently asked questions
When was GOLDFLEX LIMITED incorporated?
GOLDFLEX LIMITED was incorporated in Hong Kong on October 29, 1991.
Is GOLDFLEX LIMITED still active?
Yes. GOLDFLEX LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDFLEX LIMITED's CR number and BRN?
GOLDFLEX LIMITED's company registration (CR) number is 0331196 and its business registration number (BRN) is 15107065.
Where is GOLDFLEX LIMITED's registered office?
GOLDFLEX LIMITED's registered office is at Unit 199-203, 5/F, THE GOLDMARK, 502 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is GOLDFLEX LIMITED?
GOLDFLEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDFLEX LIMITED filed?
GOLDFLEX LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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