ASIA GOLD FOREX GROUP LIMITED
亞洲金匯集團有限公司
About this company
ASIA GOLD FOREX GROUP LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2004. It is registered with company registration (CR) number 0878580 and business registration number (BRN) 34220359. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on September 18, 2015. It previously operated under the name LIAONING PROVINCE DIRECT INVESTMENT LIMITED until April 20, 2009. There are 26 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on September 18, 2015.
Company Information
- CR Number
- 0878580
- BRN
- 34220359
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-01-09
- Dissolution Date
- 2015-09-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 亞洲金匯集團有限公司 | 2009-04-20 | Current |
| 遼寧省直接投資有限公司 | 2004-01-09 | 2009-04-20 |
| ASIA GOLD FOREX GROUP LIMITED | 2009-04-20 | Current |
| LIAONING PROVINCE DIRECT INVESTMENT LIMITED | 2004-01-09 | 2009-04-20 |
Company Documents
Information sheet re S.746(2)
2015-09-18 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-02-15 · Annual Return
(E)Special resolution
2011-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-04-20 · Name Change
Certificate of Change of Name
2009-04-20 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-15 | |
| (E)Special resolution | Other | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-20 | |
| Certificate of Change of Name | Name Change | 2009-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 |
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Frequently asked questions
When was ASIA GOLD FOREX GROUP LIMITED incorporated?
ASIA GOLD FOREX GROUP LIMITED was incorporated in Hong Kong on January 9, 2004.
Is ASIA GOLD FOREX GROUP LIMITED still active?
No. ASIA GOLD FOREX GROUP LIMITED was struck off the register on September 18, 2015.
What are ASIA GOLD FOREX GROUP LIMITED's CR number and BRN?
ASIA GOLD FOREX GROUP LIMITED's company registration (CR) number is 0878580 and its business registration number (BRN) is 34220359.
What type of company is ASIA GOLD FOREX GROUP LIMITED?
ASIA GOLD FOREX GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA GOLD FOREX GROUP LIMITED filed?
ASIA GOLD FOREX GROUP LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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