Golden Bays ANZ Limited
About this company
Golden Bays ANZ Limited is a Hong Kong private company limited by shares incorporated on January 7, 2004. It is registered with company registration (CR) number 0878161 and business registration number (BRN) 34196906. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on October 27, 2020. It previously operated under the name QUALSPEC OVERSEAS LIMITED until May 2, 2018. There are 51 documents on file with the Companies Registry dating back to 2004, most recently (E)Special resolution filed on July 29, 2020.
Company Information
- CR Number
- 0878161
- BRN
- 34196906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-07
- Dissolution Date
- 2020-10-27
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Golden Bays ANZ Limited | 2018-05-02 | Current |
| QUALSPEC OVERSEAS LIMITED | 2004-01-07 | 2018-05-02 |
Company Documents
(E)Special resolution
2020-07-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-07-27 · Winding Up
(E)Return of final meeting
2020-07-27 · Other
(E)Final statement of accounts
2020-07-27 · Other
(E)Liquidator's statement of account
2020-07-27 · Winding Up
(E)Liquidator's statement of account
2020-03-26 · Winding Up
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-20 · Winding Up
(E)Special Resolution (Winding Up)
2019-02-11 · Winding Up
(E)FNW1 - Certificate of solvency
2019-01-30 · Other
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-05-02 · Name Change
Certificate of Change of Name
2018-05-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)Special resolution
2014-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-07-27 | |
| (E)Return of final meeting | Other | 2020-07-27 | |
| (E)Final statement of accounts | Other | 2020-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2020-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-02 | |
| Certificate of Change of Name | Name Change | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)Special resolution | Other | 2014-11-26 |
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Frequently asked questions
When was Golden Bays ANZ Limited incorporated?
Golden Bays ANZ Limited was incorporated in Hong Kong on January 7, 2004.
Is Golden Bays ANZ Limited still active?
No. Golden Bays ANZ Limited was wound up (members' voluntary) on October 27, 2020.
What are Golden Bays ANZ Limited's CR number and BRN?
Golden Bays ANZ Limited's company registration (CR) number is 0878161 and its business registration number (BRN) is 34196906.
What type of company is Golden Bays ANZ Limited?
Golden Bays ANZ Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden Bays ANZ Limited filed?
Golden Bays ANZ Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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