GOLDEN ESSENCE LIMITED
金萃有限公司
About this company
GOLDEN ESSENCE LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 1991. It is registered with company registration (CR) number 0331276 and business registration number (BRN) 15137713. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on January 10, 2025. Its registered office was at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on January 10, 2025.
Company Information
- CR Number
- 0331276
- BRN
- 15137713
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-29
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金萃有限公司 | 1991-10-29 | Current |
| GOLDEN ESSENCE LIMITED | 1991-10-29 | Current |
Company Documents
Information sheet re S.751(3)
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information sheet re S.751(1)
2024-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-26 · Other
(E)Altered Articles of Association
2015-10-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-29 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-29 · Memorandum & Articles
(E)Ordinary and special resolution
2015-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-29 | |
| (E)Ordinary and special resolution | Other | 2015-09-29 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was GOLDEN ESSENCE LIMITED incorporated?
GOLDEN ESSENCE LIMITED was incorporated in Hong Kong on October 29, 1991.
Is GOLDEN ESSENCE LIMITED still active?
No. GOLDEN ESSENCE LIMITED was dissolved on January 10, 2025.
What are GOLDEN ESSENCE LIMITED's CR number and BRN?
GOLDEN ESSENCE LIMITED's company registration (CR) number is 0331276 and its business registration number (BRN) is 15137713.
Where is GOLDEN ESSENCE LIMITED's registered office?
GOLDEN ESSENCE LIMITED's registered office was at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG.
What type of company is GOLDEN ESSENCE LIMITED?
GOLDEN ESSENCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN ESSENCE LIMITED filed?
GOLDEN ESSENCE LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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