GOLDIAN HOLDINGS CO. LIMITED
金大元集團有限公司
About this company
GOLDIAN HOLDINGS CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1992. It is registered with company registration (CR) number 0392179 and business registration number (BRN) 16357489. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently GOLD TAI YUEN HOLDINGS CO. LIMITED until October 6, 2015. Its registered office is at 香港 中環夏𢡱道12號美國銀行中心 28樓2807室. There are 82 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.751(1) filed on July 31, 2026.
Company Information
- CR Number
- 0392179
- BRN
- 16357489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-12-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Registered office
Current address
香港 中環夏𢡱道12號美國銀行中心 28樓2807室
Name History
| Name | From | To |
|---|---|---|
| 金大元集團有限公司 | 2004-09-27 | Current |
| 金大元投資開發有限公司 | 1998-10-23 | 2004-09-27 |
| 金大元有限公司 | 1993-09-07 | 1998-10-23 |
| 上海大元時裝有限公司 | 1992-12-01 | 1993-09-07 |
| GOLDIAN HOLDINGS CO. LIMITED | 2015-10-06 | Current |
| GOLD TAI YUEN HOLDINGS CO. LIMITED | 2004-09-27 | 2015-10-06 |
| GOLD TAI YUEN INVESTMENT & DEVELOPMENT CO. LIMITED | 1998-10-23 | 2004-09-26 |
| GOLD TAI YUEN COMPANY LIMITED | 1993-09-07 | 1998-10-22 |
| SHEUNG HOI TAI YUEN FASHION COMPANY LIMITED | 1992-12-01 | 1993-09-06 |
Company Documents
Information sheet re S.751(1)
2026-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 |
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Frequently asked questions
When was GOLDIAN HOLDINGS CO. LIMITED incorporated?
GOLDIAN HOLDINGS CO. LIMITED was incorporated in Hong Kong on December 1, 1992.
Is GOLDIAN HOLDINGS CO. LIMITED still active?
Yes. GOLDIAN HOLDINGS CO. LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDIAN HOLDINGS CO. LIMITED's CR number and BRN?
GOLDIAN HOLDINGS CO. LIMITED's company registration (CR) number is 0392179 and its business registration number (BRN) is 16357489.
Where is GOLDIAN HOLDINGS CO. LIMITED's registered office?
GOLDIAN HOLDINGS CO. LIMITED's registered office is at 香港 中環夏𢡱道12號美國銀行中心 28樓2807室.
What type of company is GOLDIAN HOLDINGS CO. LIMITED?
GOLDIAN HOLDINGS CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDIAN HOLDINGS CO. LIMITED filed?
GOLDIAN HOLDINGS CO. LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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