GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED
高和國際能源控股有限公司
About this company
GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 2002. It is registered with company registration (CR) number 0814252 and business registration number (BRN) 32978532. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved on May 10, 2024. It previously operated under the name GOLDWAY INTERNATIONAL ENERGY SAVING HOLDINGS LIMITED until August 26, 2011. Its registered office was at ROOM 1906A, 19/F., GINZA PLAZA, 2A SAI YEUNG CHOI SOUTH STREET, MONGKOK, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on May 10, 2024.
Company Information
- CR Number
- 0814252
- BRN
- 32978532
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-09-16
- Dissolution Date
- 2024-05-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-12-07 (s.291 striking-off)
Registered office
Current address
ROOM 1906A, 19/F., GINZA PLAZA, 2A SAI YEUNG CHOI SOUTH STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高和國際能源控股有限公司 | 2011-08-26 | Current |
| 高和國際節能控股有限公司 | 2002-09-16 | 2011-08-26 |
| GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED | 2011-08-26 | Current |
| GOLDWAY INTERNATIONAL ENERGY SAVING HOLDINGS LIMITED | 2002-09-16 | 2011-08-26 |
Company Documents
Information sheet re S.746(2)
2024-05-10 · Other
Information sheet re S.744(3)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-18 · Address Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-10 | |
| Information sheet re S.744(3) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 |
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Frequently asked questions
When was GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED incorporated?
GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED was incorporated in Hong Kong on September 16, 2002.
Is GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED still active?
No. GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED was dissolved on May 10, 2024.
What are GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED's CR number and BRN?
GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED's company registration (CR) number is 0814252 and its business registration number (BRN) is 32978532.
Where is GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED's registered office?
GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED's registered office was at ROOM 1906A, 19/F., GINZA PLAZA, 2A SAI YEUNG CHOI SOUTH STREET, MONGKOK, KLN HONG KONG.
What type of company is GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED?
GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED filed?
GOLDWAY INTERNATIONAL ENERGY HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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