GOLDPEC CONSULTING INTERNATIONAL LIMITED
金城萬華國際咨詢集團有限公司
About this company
GOLDPEC CONSULTING INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2004. It is registered with company registration (CR) number 0903753 and business registration number (BRN) 34636233. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on October 10, 2014. It previously operated under the name GOLDPEC RESOURCES INTERNATIONAL LIMITED until January 12, 2012. There are 34 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on October 10, 2014.
Company Information
- CR Number
- 0903753
- BRN
- 34636233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-31
- Dissolution Date
- 2014-10-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-10-10
Name History
| Name | From | To |
|---|---|---|
| 金城萬華國際咨詢集團有限公司 | 2012-01-12 | Current |
| 金城萬華國際能源集團有限公司 | 2004-05-31 | 2012-01-12 |
| GOLDPEC CONSULTING INTERNATIONAL LIMITED | 2012-01-12 | Current |
| GOLDPEC RESOURCES INTERNATIONAL LIMITED | 2004-05-31 | 2012-01-12 |
Company Documents
Information sheet re S.751(3)
2014-10-10 · Other
Information sheet re S.751(1)
2014-06-06 · Other
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-13 · Other
(C)Special resolution
2014-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-01-12 · Name Change
Certificate of Change of Name
2012-01-12 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-10 | |
| Information sheet re S.751(1) | Other | 2014-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-13 | |
| (C)Special resolution | Other | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-12 | |
| Certificate of Change of Name | Name Change | 2012-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 |
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Frequently asked questions
When was GOLDPEC CONSULTING INTERNATIONAL LIMITED incorporated?
GOLDPEC CONSULTING INTERNATIONAL LIMITED was incorporated in Hong Kong on May 31, 2004.
Is GOLDPEC CONSULTING INTERNATIONAL LIMITED still active?
No. GOLDPEC CONSULTING INTERNATIONAL LIMITED was deregistered on October 10, 2014.
What are GOLDPEC CONSULTING INTERNATIONAL LIMITED's CR number and BRN?
GOLDPEC CONSULTING INTERNATIONAL LIMITED's company registration (CR) number is 0903753 and its business registration number (BRN) is 34636233.
What type of company is GOLDPEC CONSULTING INTERNATIONAL LIMITED?
GOLDPEC CONSULTING INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDPEC CONSULTING INTERNATIONAL LIMITED filed?
GOLDPEC CONSULTING INTERNATIONAL LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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