HONG KONG GOLD EAGLE LIMITED
香港金鵬有限公司
About this company
HONG KONG GOLD EAGLE LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2002. It is registered with company registration (CR) number 0801646 and business registration number (BRN) 32716423. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on April 27, 2021. There are 51 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on January 27, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0801646
- BRN
- 32716423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-10
- Dissolution Date
- 2021-04-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 香港金鵬有限公司 | 2002-06-10 | Current |
| HONG KONG GOLD EAGLE LIMITED | 2002-06-10 | Current |
Company Documents
(E)Return of final meeting
2021-01-27 · Other
(E)Final statement of accounts
2021-01-27 · Other
(E)Special resolution
2021-01-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-16 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-16 · Winding Up
(E)FNW1 - Certificate of solvency
2020-10-19 · Other
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)Amended document
2013-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-01-27 | |
| (E)Final statement of accounts | Other | 2021-01-27 | |
| (E)Special resolution | Other | 2021-01-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)Amended document | Other | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 |
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Frequently asked questions
When was HONG KONG GOLD EAGLE LIMITED incorporated?
HONG KONG GOLD EAGLE LIMITED was incorporated in Hong Kong on June 10, 2002.
Is HONG KONG GOLD EAGLE LIMITED still active?
No. HONG KONG GOLD EAGLE LIMITED was wound up (members' voluntary) on April 27, 2021.
What are HONG KONG GOLD EAGLE LIMITED's CR number and BRN?
HONG KONG GOLD EAGLE LIMITED's company registration (CR) number is 0801646 and its business registration number (BRN) is 32716423.
What type of company is HONG KONG GOLD EAGLE LIMITED?
HONG KONG GOLD EAGLE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG GOLD EAGLE LIMITED filed?
HONG KONG GOLD EAGLE LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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