GOLDEN AGE ELECTRONIC CO. LIMITED
香港寶佳電子有限公司
About this company
GOLDEN AGE ELECTRONIC CO. LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1993. It is registered with company registration (CR) number 0401196 and business registration number (BRN) 16914724. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on November 22, 2019. It has operated under 4 previous names, most recently GAE ELECTRONIC CO., LIMITED until May 23, 2004. There are 84 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.746(2) filed on November 22, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0401196
- BRN
- 16914724
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-02
- Dissolution Date
- 2019-11-22
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港寶佳電子有限公司 | 2001-12-12 | Current |
| 恒業電子有限公司 | 2004-04-28 | — |
| 豪佳電子有限公司 | 2002-06-03 | 2004-04-28 |
| 佳美電子有限公司 | 2002-04-12 | 2002-06-03 |
| 恆業電子股份有限公司 | 1993-11-18 | 2001-12-12 |
| 金利興有限公司 | 1993-02-02 | 1993-11-18 |
| GOLDEN AGE ELECTRONIC CO. LIMITED | 1993-11-18 | Current |
| GAE ELECTRONIC CO., LIMITED | 2004-04-28 | 2004-05-23 |
| CRS-U ELECTRONIC LIMITED | 2002-06-03 | 2004-04-27 |
| G A E ELECTRONIC CO., LIMITED | 2002-04-12 | 2002-06-02 |
| GOLDEN EDGE LIMITED | 1993-02-02 | 1993-11-17 |
Company Documents
Information sheet re S.746(2)
2019-11-22 · Other
Information sheet re S.745(2)(b)
2019-08-02 · Other
Information sheet re striking off of this company under consideration
2019-06-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-21 · Memorandum & Articles
(E)Special resolution
2017-04-21 · Other
(E)Amended document
2017-03-24 · Other
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-11 · Address Change
(E)FNAR1 - Annual Return
2014-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-21 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)Amended document | Other | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 |
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Frequently asked questions
When was GOLDEN AGE ELECTRONIC CO. LIMITED incorporated?
GOLDEN AGE ELECTRONIC CO. LIMITED was incorporated in Hong Kong on February 2, 1993.
Is GOLDEN AGE ELECTRONIC CO. LIMITED still active?
No. GOLDEN AGE ELECTRONIC CO. LIMITED was struck off the register on November 22, 2019.
What are GOLDEN AGE ELECTRONIC CO. LIMITED's CR number and BRN?
GOLDEN AGE ELECTRONIC CO. LIMITED's company registration (CR) number is 0401196 and its business registration number (BRN) is 16914724.
What type of company is GOLDEN AGE ELECTRONIC CO. LIMITED?
GOLDEN AGE ELECTRONIC CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN AGE ELECTRONIC CO. LIMITED filed?
GOLDEN AGE ELECTRONIC CO. LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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