GOLD SUNBEAM LIMITED
利豐經銷(管理)有限公司
About this company
GOLD SUNBEAM LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 1998. It is registered with company registration (CR) number 0658661 and business registration number (BRN) 22197106. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on January 21, 2014. It previously operated under the name LI & FUNG DISTRIBUTION (MANAGEMENT) LIMITED until August 21, 2008. There are 49 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on October 21, 2013.
Company Information
- CR Number
- 0658661
- BRN
- 22197106
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-04
- Dissolution Date
- 2014-01-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 利豐經銷(管理)有限公司 | 1999-05-05 | Current |
| GOLD SUNBEAM LIMITED | 1998-11-04 | Current |
| LI & FUNG DISTRIBUTION (MANAGEMENT) LIMITED | 1999-05-05 | 2008-08-21 |
Company Documents
(E)Return of final meeting
2013-10-21 · Other
(E)Final statement of accounts
2013-10-21 · Other
(E)Special resolution
2013-10-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)Special Resolution (Winding Up)
2013-01-03 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-08-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-10-21 | |
| (E)Final statement of accounts | Other | 2013-10-21 | |
| (E)Special resolution | Other | 2013-10-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-03 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-21 |
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Frequently asked questions
When was GOLD SUNBEAM LIMITED incorporated?
GOLD SUNBEAM LIMITED was incorporated in Hong Kong on November 4, 1998.
Is GOLD SUNBEAM LIMITED still active?
No. GOLD SUNBEAM LIMITED was wound up (members' voluntary) on January 21, 2014.
What are GOLD SUNBEAM LIMITED's CR number and BRN?
GOLD SUNBEAM LIMITED's company registration (CR) number is 0658661 and its business registration number (BRN) is 22197106.
What type of company is GOLD SUNBEAM LIMITED?
GOLD SUNBEAM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD SUNBEAM LIMITED filed?
GOLD SUNBEAM LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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