GOLDMATE SECURITIES (USA) LIMITED
高美證券(美國)有限公司
About this company
GOLDMATE SECURITIES (USA) LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1997. It is registered with company registration (CR) number 0588579 and business registration number (BRN) 20641917. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on October 29, 2021. It has operated under 2 previous names, most recently HONGKONG SHENLONG INTERNATIONAL INVESTMENT GROUP LIMITED until May 6, 2009. There are 62 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.746(2) filed on October 29, 2021.
Company Information
- CR Number
- 0588579
- BRN
- 20641917
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-13
- Dissolution Date
- 2021-10-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 高美證券(美國)有限公司 | 2009-05-06 | Current |
| 香港神龍國際投資集團有限公司 | 2004-09-01 | 2009-05-06 |
| 神龍國際投資有限公司 | 1997-01-13 | 2004-09-01 |
| GOLDMATE SECURITIES (USA) LIMITED | 2009-05-06 | Current |
| HONGKONG SHENLONG INTERNATIONAL INVESTMENT GROUP LIMITED | 2004-09-01 | 2009-05-06 |
| SHENLONG INTERNATIONAL INVESTMENT LIMITED | 1997-01-13 | 2004-08-31 |
Company Documents
Information sheet re S.746(2)
2021-10-29 · Other
Information sheet re S.745(2)(b)
2021-07-02 · Other
Information sheet re striking off of this company under consideration
2021-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-23 · Address Change
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-19 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)Amended document
2013-02-19 · Other
(E)Amended document
2013-02-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-29 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-02 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)Amended document | Other | 2013-02-19 | |
| (E)Amended document | Other | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 |
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Frequently asked questions
When was GOLDMATE SECURITIES (USA) LIMITED incorporated?
GOLDMATE SECURITIES (USA) LIMITED was incorporated in Hong Kong on January 13, 1997.
Is GOLDMATE SECURITIES (USA) LIMITED still active?
No. GOLDMATE SECURITIES (USA) LIMITED was struck off the register on October 29, 2021.
What are GOLDMATE SECURITIES (USA) LIMITED's CR number and BRN?
GOLDMATE SECURITIES (USA) LIMITED's company registration (CR) number is 0588579 and its business registration number (BRN) is 20641917.
What type of company is GOLDMATE SECURITIES (USA) LIMITED?
GOLDMATE SECURITIES (USA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDMATE SECURITIES (USA) LIMITED filed?
GOLDMATE SECURITIES (USA) LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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