GOLDEN GRIFFIN LIMITED
盈鵬投資有限公司
About this company
GOLDEN GRIFFIN LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1998. It is registered with company registration (CR) number 0638121 and business registration number (BRN) 21746431. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WEALTH EAGLE INVESTMENT LIMITED until June 2, 1998. Its registered office is at RMS 3401-03, 34/F, SINGGA COMMERCIAL CENTRE, 148 CONNAUGHT ROAD WEST HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on March 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0638121
- BRN
- 21746431
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RMS 3401-03, 34/F, SINGGA COMMERCIAL CENTRE, 148 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈鵬投資有限公司 | 1998-03-04 | Current |
| GOLDEN GRIFFIN LIMITED | 1998-06-03 | Current |
| WEALTH EAGLE INVESTMENT LIMITED | 1998-03-04 | 1998-06-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 |
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Frequently asked questions
When was GOLDEN GRIFFIN LIMITED incorporated?
GOLDEN GRIFFIN LIMITED was incorporated in Hong Kong on March 4, 1998.
Is GOLDEN GRIFFIN LIMITED still active?
Yes. GOLDEN GRIFFIN LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN GRIFFIN LIMITED's CR number and BRN?
GOLDEN GRIFFIN LIMITED's company registration (CR) number is 0638121 and its business registration number (BRN) is 21746431.
Where is GOLDEN GRIFFIN LIMITED's registered office?
GOLDEN GRIFFIN LIMITED's registered office is at RMS 3401-03, 34/F, SINGGA COMMERCIAL CENTRE, 148 CONNAUGHT ROAD WEST HONG KONG.
What type of company is GOLDEN GRIFFIN LIMITED?
GOLDEN GRIFFIN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN GRIFFIN LIMITED filed?
GOLDEN GRIFFIN LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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