Goldyard Capital Limited
金營資本有限公司
About this company
Goldyard Capital Limited is a Hong Kong private company limited by shares incorporated on May 8, 1998. It is registered with company registration (CR) number 0644365 and business registration number (BRN) 21734054. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 5, 2021. It previously operated under the name ERNEST MAUDE INVESTMENT SERVICES LIMITED until August 13, 2015. Its registered office is at Unit 49, 1/F, FU TOR LOY SHOPPING CENTRE, STAGE II, FU TOR LOY SUN CHUEN, 73 ANCHOR STREET, YAU TSIM MONG DISTRICT, KLN. There are 94 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0644365
- BRN
- 21734054
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-05-05
Compliance & Flags
- One-member Company
- Yes 2020-05-08
Registered office
Current address
Unit 49, 1/F, FU TOR LOY SHOPPING CENTRE, STAGE II, FU TOR LOY SUN CHUEN, 73 ANCHOR STREET, YAU TSIM MONG DISTRICT, KLN
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As filed: SHOP 49, 1/F., SHOPPING CENTRE, STAGE 2 FU TOR LOY, TAI KOK TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金營資本有限公司 | 2015-08-13 | Current |
| Goldyard Capital Limited | 2015-08-13 | Current |
| ERNEST MAUDE INVESTMENT SERVICES LIMITED | 1998-05-08 | 2015-08-13 |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-05-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-13 |
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Frequently asked questions
When was Goldyard Capital Limited incorporated?
Goldyard Capital Limited was incorporated in Hong Kong on May 8, 1998.
Is Goldyard Capital Limited still active?
Yes. Goldyard Capital Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 5, 2021).
What are Goldyard Capital Limited's CR number and BRN?
Goldyard Capital Limited's company registration (CR) number is 0644365 and its business registration number (BRN) is 21734054.
Where is Goldyard Capital Limited's registered office?
Goldyard Capital Limited's registered office is at Unit 49, 1/F, FU TOR LOY SHOPPING CENTRE, STAGE II, FU TOR LOY SUN CHUEN, 73 ANCHOR STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is Goldyard Capital Limited?
Goldyard Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goldyard Capital Limited filed?
Goldyard Capital Limited has 94 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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