GOLDEN MIND INDUSTRIES LIMITED
金智實業有限公司
About this company
GOLDEN MIND INDUSTRIES LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 1995. It is registered with company registration (CR) number 0509332 and business registration number (BRN) 19423758. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved. There are 74 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 4, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2019年11月20日起，金智實業有限公司(公司編號：0509332)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，與廣紙金頁實業有限公司(公司編號：1525298)在2019年11月20日合併，而後者為合併後的公司。 ON 20 NOV 2019, GOLDEN MIND INDUSTRIES LIMITED (CR NO. 0509332) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH GOLDEN PAPER INDUSTRIES LIMITED (CR NO. 1525298) ON 20 NOV 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0509332
- BRN
- 19423758
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-28
- Amalgamation Date
- 2019-11-20
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 金智實業有限公司 | 1995-03-28 | Current |
| GOLDEN MIND INDUSTRIES LIMITED | 1995-03-28 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2019-11-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-11-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-11-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-23 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-26 · Charges
(E)Instrument
2019-06-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-26 · Charges
(E)Instrument
2019-06-26 · Other
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)Amended document
2013-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-11-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-26 | |
| (E)Instrument | Other | 2019-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-26 | |
| (E)Instrument | Other | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)Amended document | Other | 2013-04-11 |
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Frequently asked questions
When was GOLDEN MIND INDUSTRIES LIMITED incorporated?
GOLDEN MIND INDUSTRIES LIMITED was incorporated in Hong Kong on March 28, 1995.
Is GOLDEN MIND INDUSTRIES LIMITED still active?
No. GOLDEN MIND INDUSTRIES LIMITED was dissolved.
What are GOLDEN MIND INDUSTRIES LIMITED's CR number and BRN?
GOLDEN MIND INDUSTRIES LIMITED's company registration (CR) number is 0509332 and its business registration number (BRN) is 19423758.
What type of company is GOLDEN MIND INDUSTRIES LIMITED?
GOLDEN MIND INDUSTRIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN MIND INDUSTRIES LIMITED filed?
GOLDEN MIND INDUSTRIES LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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