Golden Mindset Company Limited
滙圖有限公司
About this company
Golden Mindset Company Limited is a Hong Kong private company limited by shares incorporated on March 1, 1999. It is registered with company registration (CR) number 0668475 and business registration number (BRN) 30068767. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ZILLION WILL LIMITED until October 24, 2007. Its registered office is at 15/F, LIFUNG CENTRE, 2 ON PING STREET, SIU LEK YUEN, SHATIN, NT HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on March 9, 2026.
Company Information
- CR Number
- 0668475
- BRN
- 30068767
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-01
Registered office
Current address
15/F, LIFUNG CENTRE, 2 ON PING STREET, SIU LEK YUEN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙圖有限公司 | 1999-03-01 | Current |
| Golden Mindset Company Limited | 2007-10-24 | Current |
| ZILLION WILL LIMITED | 1999-03-01 | 2007-10-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-17 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-09 · Other
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 |
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Frequently asked questions
When was Golden Mindset Company Limited incorporated?
Golden Mindset Company Limited was incorporated in Hong Kong on March 1, 1999.
Is Golden Mindset Company Limited still active?
Yes. Golden Mindset Company Limited is currently active on the Hong Kong Companies Register.
What are Golden Mindset Company Limited's CR number and BRN?
Golden Mindset Company Limited's company registration (CR) number is 0668475 and its business registration number (BRN) is 30068767.
Where is Golden Mindset Company Limited's registered office?
Golden Mindset Company Limited's registered office is at 15/F, LIFUNG CENTRE, 2 ON PING STREET, SIU LEK YUEN, SHATIN, NT HONG KONG.
What type of company is Golden Mindset Company Limited?
Golden Mindset Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden Mindset Company Limited filed?
Golden Mindset Company Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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