GOLDLAND CAPITAL LIMITED
高蘭德資本有限公司
About this company
GOLDLAND CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1996. It is registered with company registration (CR) number 0548037 and business registration number (BRN) 19863326. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently GOLDLAND SECURITY (ASIA PACIFIC) LIMITED until June 22, 2017. Its registered office is at RM 1 11/F WELLBORNE COMM CTR NO 8 JAVA RD NORTH POINT HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 0548037
- BRN
- 19863326
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-09
Registered office
Current address
RM 1 11/F WELLBORNE COMM CTR NO 8 JAVA RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高蘭德資本有限公司 | 2017-06-22 | Current |
| 高蘭德安防系統(亞太)有限公司 | 2012-08-24 | 2017-06-22 |
| 博康安防系統(亞太)有限公司 | 2001-03-14 | 2012-08-24 |
| 博康數碼科技(亞太)有限公司 | 2000-10-09 | 2001-03-14 |
| 博康通信工程(香港)有限公司 | 1997-01-06 | 2000-10-09 |
| 博深發展有限公司 | 1996-05-09 | 1997-01-06 |
| GOLDLAND CAPITAL LIMITED | 2017-06-22 | Current |
| GOLDLAND SECURITY (ASIA PACIFIC) LIMITED | 2012-08-24 | 2017-06-22 |
| BOCOM SECURITY (ASIA PACIFIC) LIMITED | 2001-03-14 | 2012-08-24 |
| BOCOM DIGITAL (ASIA PACIFIC) LIMITED | 2000-10-09 | 2001-03-13 |
| BOCOM ENGINEERING (H.K.) LIMITED | 1997-01-06 | 2000-10-08 |
| BOSSEN DEVELOPMENT LIMITED | 1996-05-09 | 1997-01-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-22 · Name Change
Certificate of Change of Name
2017-06-22 · Name Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-22 | |
| Certificate of Change of Name | Name Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 |
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Frequently asked questions
When was GOLDLAND CAPITAL LIMITED incorporated?
GOLDLAND CAPITAL LIMITED was incorporated in Hong Kong on May 9, 1996.
Is GOLDLAND CAPITAL LIMITED still active?
Yes. GOLDLAND CAPITAL LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDLAND CAPITAL LIMITED's CR number and BRN?
GOLDLAND CAPITAL LIMITED's company registration (CR) number is 0548037 and its business registration number (BRN) is 19863326.
Where is GOLDLAND CAPITAL LIMITED's registered office?
GOLDLAND CAPITAL LIMITED's registered office is at RM 1 11/F WELLBORNE COMM CTR NO 8 JAVA RD NORTH POINT HONG KONG.
What type of company is GOLDLAND CAPITAL LIMITED?
GOLDLAND CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDLAND CAPITAL LIMITED filed?
GOLDLAND CAPITAL LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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