EVERGOLD (HING YIP) LIMITED

金恆興業有限公司

Ceased to exist as an entity after amalgamation

1991-09-17 · Data updated: 2026-05-15

About this company

EVERGOLD (HING YIP) LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1991. It is registered with company registration (CR) number 0326005 and business registration number (BRN) 15328192. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved. There are 102 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on August 6, 2021. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2021年8月30日起，金恆興業有限公司 (公司編號：0326005)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與香港廣新礦業資源開發有限公司(公司編號：1239011)在2021年8月30日合併，而後者為合併後的公司。 On 30 Aug 2021, EVERGOLD (HING YIP) LIMITED (CR No. 0326005) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED (CR No. 1239011) on 30 Aug 2021 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.

Dates & Status

Incorporation Date: 1991-09-17
Amalgamation Date: 2021-08-30
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
金恆興業有限公司	Chinese	1991-09-17	Current
EVERGOLD (HING YIP) LIMITED	English	1991-09-17	Current

Company Documents

102

(E)FNAMA1 - Approved Amalgamation Proposal

2021-08-06 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2021-08-06 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2021-08-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-01-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-09-17 · Annual Return

(E)FNAR1 - Annual Return

2019-10-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-11 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-09-11 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-09-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-10-17 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-10-16 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2021-08-06
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2021-08-06
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2021-08-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-01-19
(E)FNAR1 - Annual Return	Annual Return	2020-09-17
(E)FNAR1 - Annual Return	Annual Return	2019-10-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-06-10
(E)FNAR1 - Annual Return	Annual Return	2018-10-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-28
(E)FNAR1 - Annual Return	Annual Return	2017-10-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-09-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-09
(E)FNAR1 - Annual Return	Annual Return	2016-09-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-06
(E)FNAR1 - Annual Return	Annual Return	2015-09-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-06-25
(E)FNAR1 - Annual Return	Annual Return	2014-10-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-10-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-10-16

View all 102 filings

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