GOLDEN MARK GROUP LIMITED
霸田集團有限公司
About this company
GOLDEN MARK GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1999. It is registered with company registration (CR) number 0691621 and business registration number (BRN) 30793930. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on June 22, 2018. There are 49 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on June 22, 2018.
Company Information
- CR Number
- 0691621
- BRN
- 30793930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-15
- Dissolution Date
- 2018-06-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 霸田集團有限公司 | 1999-10-15 | Current |
| GOLDEN MARK GROUP LIMITED | 1999-10-15 | Current |
Company Documents
Information sheet re S.746(2)
2018-06-22 · Other
Information sheet re S.745(2)(b)
2018-03-02 · Other
Information sheet re striking off of this company under consideration
2018-01-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)Amended document
2012-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)Special resolution
2010-06-17 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)Amended document | Other | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)Special resolution | Other | 2010-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-17 |
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Frequently asked questions
When was GOLDEN MARK GROUP LIMITED incorporated?
GOLDEN MARK GROUP LIMITED was incorporated in Hong Kong on October 15, 1999.
Is GOLDEN MARK GROUP LIMITED still active?
No. GOLDEN MARK GROUP LIMITED was struck off the register on June 22, 2018.
What are GOLDEN MARK GROUP LIMITED's CR number and BRN?
GOLDEN MARK GROUP LIMITED's company registration (CR) number is 0691621 and its business registration number (BRN) is 30793930.
What type of company is GOLDEN MARK GROUP LIMITED?
GOLDEN MARK GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN MARK GROUP LIMITED filed?
GOLDEN MARK GROUP LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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