GOLDSTATE CORPORATE SERVICES LIMITED
建銀代理人有限公司
About this company
GOLDSTATE CORPORATE SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 1993. It is registered with company registration (CR) number 0456433 and business registration number (BRN) 17623394. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 1, 2013. It previously operated under the name OFC NOMINEES LIMITED until October 10, 2006. Its registered office is at Unit 2207-2209a, 22/F, ISLAND PLACE TOWER, ISLAND PLACE, 510 KING'S ROAD, EASTERN DISTRICT, HK. There are 48 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0456433
- BRN
- 17623394
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2013-02-01
Compliance & Flags
- One-member Company
- Yes 2012-12-07
Registered office
Current address
Unit 2207-2209a, 22/F, ISLAND PLACE TOWER, ISLAND PLACE, 510 KING'S ROAD, EASTERN DISTRICT, HK
All 626 companies at Island Place Tower →
As filed: RM 2207-2209A, 22/F., ISLAND PLACE TOWER ISLAND PLACE 510 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建銀代理人有限公司 | 1993-12-07 | Current |
| GOLDSTATE CORPORATE SERVICES LIMITED | 2006-10-10 | Current |
| OFC NOMINEES LIMITED | 1993-12-07 | 2006-10-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
(E)Special Resolution (Dormant Company)
2013-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-10-10 · Name Change
Certificate of Change of Name
2006-10-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)Special resolution
2006-07-21 · Other
(E)Reprint of Memorandum & Articles of Association
2006-07-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-10 | |
| Certificate of Change of Name | Name Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)Special resolution | Other | 2006-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 |
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Frequently asked questions
When was GOLDSTATE CORPORATE SERVICES LIMITED incorporated?
GOLDSTATE CORPORATE SERVICES LIMITED was incorporated in Hong Kong on December 7, 1993.
Is GOLDSTATE CORPORATE SERVICES LIMITED still active?
Yes. GOLDSTATE CORPORATE SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 1, 2013).
What are GOLDSTATE CORPORATE SERVICES LIMITED's CR number and BRN?
GOLDSTATE CORPORATE SERVICES LIMITED's company registration (CR) number is 0456433 and its business registration number (BRN) is 17623394.
Where is GOLDSTATE CORPORATE SERVICES LIMITED's registered office?
GOLDSTATE CORPORATE SERVICES LIMITED's registered office is at Unit 2207-2209a, 22/F, ISLAND PLACE TOWER, ISLAND PLACE, 510 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is GOLDSTATE CORPORATE SERVICES LIMITED?
GOLDSTATE CORPORATE SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDSTATE CORPORATE SERVICES LIMITED filed?
GOLDSTATE CORPORATE SERVICES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1993.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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