GOLDION LIMITED
金研有限公司
About this company
GOLDION LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1994. It is registered with company registration (CR) number 0501820 and business registration number (BRN) 18849260. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 29, 2011. Its registered office is at Unit a1, 5/F, WISDOM COURT, 5 HATTON ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 50 documents on file with the Companies Registry dating back to 1994, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 5, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0501820
- BRN
- 18849260
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-29
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2011-11-29
Compliance & Flags
- One-member Company
- Yes 2010-12-29
Registered office
Current address
Unit a1, 5/F, WISDOM COURT, 5 HATTON ROAD, CENTRAL & WESTERN DISTRICT, HK
All 42 companies at Wisdom Court →
As filed: A1, 5TH FLOOR, WISDOM COURT 5 HATTON ROAD MID-LEVELS HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金研有限公司 | 1994-12-29 | Current |
| GOLDION LIMITED | 1994-12-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)Memorandum of satisfaction
1999-08-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 |
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Frequently asked questions
When was GOLDION LIMITED incorporated?
GOLDION LIMITED was incorporated in Hong Kong on December 29, 1994.
Is GOLDION LIMITED still active?
Yes. GOLDION LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 29, 2011).
What are GOLDION LIMITED's CR number and BRN?
GOLDION LIMITED's company registration (CR) number is 0501820 and its business registration number (BRN) is 18849260.
Where is GOLDION LIMITED's registered office?
GOLDION LIMITED's registered office is at Unit a1, 5/F, WISDOM COURT, 5 HATTON ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is GOLDION LIMITED?
GOLDION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDION LIMITED filed?
GOLDION LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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