M. G. GOLDSTONE & CO. LIMITED
光漢有限公司
About this company
M. G. GOLDSTONE & CO. LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 2000. It is registered with company registration (CR) number 0721602 and business registration number (BRN) 31599886. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 20, 2020. It previously operated under the name BRIGHT EMPEROR LIMITED until March 6, 2001. Its registered office is at FLAT 17C, TOWER 1, BEL-AIR ON THE PEAK, 68 BEL-AIR AVENUE, ISLAND SOUTH HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0721602
- BRN
- 31599886
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-04-20
Registered office
Current address
FLAT 17C, TOWER 1, BEL-AIR ON THE PEAK, 68 BEL-AIR AVENUE, ISLAND SOUTH HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光漢有限公司 | 2000-06-26 | Current |
| M. G. GOLDSTONE & CO. LIMITED | 2001-03-07 | Current |
| BRIGHT EMPEROR LIMITED | 2000-06-26 | 2001-03-06 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-04-20 · Other
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-09 · Address Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Special resolution
2015-12-14 · Other
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Special resolution | Other | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 |
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Frequently asked questions
When was M. G. GOLDSTONE & CO. LIMITED incorporated?
M. G. GOLDSTONE & CO. LIMITED was incorporated in Hong Kong on June 26, 2000.
Is M. G. GOLDSTONE & CO. LIMITED still active?
Yes. M. G. GOLDSTONE & CO. LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 20, 2020).
What are M. G. GOLDSTONE & CO. LIMITED's CR number and BRN?
M. G. GOLDSTONE & CO. LIMITED's company registration (CR) number is 0721602 and its business registration number (BRN) is 31599886.
Where is M. G. GOLDSTONE & CO. LIMITED's registered office?
M. G. GOLDSTONE & CO. LIMITED's registered office is at FLAT 17C, TOWER 1, BEL-AIR ON THE PEAK, 68 BEL-AIR AVENUE, ISLAND SOUTH HONG KONG.
What type of company is M. G. GOLDSTONE & CO. LIMITED?
M. G. GOLDSTONE & CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has M. G. GOLDSTONE & CO. LIMITED filed?
M. G. GOLDSTONE & CO. LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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