GOLDLUCK HOLDINGS LIMITED
金兆集團有限公司
About this company
GOLDLUCK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2002. It is registered with company registration (CR) number 0827161 and business registration number (BRN) 33289732. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 19, 2023. Its registered office is at RM 202, 2/F, GUARDFORCE CENTRE, 3 HOK YUEN STREET EAST, HUNG HOM, KLN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0827161
- BRN
- 33289732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-12-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-07-19
Registered office
Current address
RM 202, 2/F, GUARDFORCE CENTRE, 3 HOK YUEN STREET EAST, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金兆集團有限公司 | 2002-12-24 | Current |
| GOLDLUCK HOLDINGS LIMITED | 2002-12-24 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-07-19 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · 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 | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 |
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Frequently asked questions
When was GOLDLUCK HOLDINGS LIMITED incorporated?
GOLDLUCK HOLDINGS LIMITED was incorporated in Hong Kong on December 24, 2002.
Is GOLDLUCK HOLDINGS LIMITED still active?
Yes. GOLDLUCK HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 19, 2023).
What are GOLDLUCK HOLDINGS LIMITED's CR number and BRN?
GOLDLUCK HOLDINGS LIMITED's company registration (CR) number is 0827161 and its business registration number (BRN) is 33289732.
Where is GOLDLUCK HOLDINGS LIMITED's registered office?
GOLDLUCK HOLDINGS LIMITED's registered office is at RM 202, 2/F, GUARDFORCE CENTRE, 3 HOK YUEN STREET EAST, HUNG HOM, KLN HONG KONG.
What type of company is GOLDLUCK HOLDINGS LIMITED?
GOLDLUCK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDLUCK HOLDINGS LIMITED filed?
GOLDLUCK HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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