GOLDEN BAY HOLDINGS LIMITED
金海灣控股有限公司
About this company
GOLDEN BAY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2000. It is registered with company registration (CR) number 0710077 and business registration number (BRN) 31041655. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on November 30, 2012. It has operated under 2 previous names, most recently JRL (HK) LIMITED until May 6, 2004. There are 39 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on November 30, 2012.
Company Information
- CR Number
- 0710077
- BRN
- 31041655
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-27
- Dissolution Date
- 2012-11-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-11-30
Name History
| Name | From | To |
|---|---|---|
| 金海灣控股有限公司 | 2004-05-07 | Current |
| 新富基(香港)有限公司 | 2003-02-21 | 2004-05-07 |
| 卓高管理有限公司 | 2000-03-27 | 2003-02-21 |
| GOLDEN BAY HOLDINGS LIMITED | 2004-05-07 | Current |
| JRL (HK) LIMITED | 2003-02-21 | 2004-05-06 |
| TOP EXCEL MANAGEMENT LIMITED | 2000-03-27 | 2003-02-20 |
Company Documents
Information sheet re S.291AA(9)
2012-11-30 · Other
Information sheet re S.291AA(7)
2012-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-30 | |
| Information sheet re S.291AA(7) | Other | 2012-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-20 |
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Frequently asked questions
When was GOLDEN BAY HOLDINGS LIMITED incorporated?
GOLDEN BAY HOLDINGS LIMITED was incorporated in Hong Kong on March 27, 2000.
Is GOLDEN BAY HOLDINGS LIMITED still active?
No. GOLDEN BAY HOLDINGS LIMITED was deregistered on November 30, 2012.
What are GOLDEN BAY HOLDINGS LIMITED's CR number and BRN?
GOLDEN BAY HOLDINGS LIMITED's company registration (CR) number is 0710077 and its business registration number (BRN) is 31041655.
What type of company is GOLDEN BAY HOLDINGS LIMITED?
GOLDEN BAY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN BAY HOLDINGS LIMITED filed?
GOLDEN BAY HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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