GOLD GIANT DEVELOPMENT LIMITED
金泰發展有限公司
About this company
GOLD GIANT DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 2004. It is registered with company registration (CR) number 0916053 and business registration number (BRN) 34891926. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Qingdao Meifeng Shoes Material Co., Limited. Its registered office is at Unit rm270, 26/F, DELTA HSE, 3 ON YIU STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 136 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on August 11, 2026.
Company Information
- CR Number
- 0916053
- BRN
- 34891926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-09
Registered office
Current address
Unit rm270, 26/F, DELTA HSE, 3 ON YIU STREET, SHA TIN, SHA TIN DISTRICT, NT
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As filed: RM270 26/F,, DELTA HOUSE,, 3 ON YIU STREET,, SHATIN, NEW TERRITORIES,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-15)
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Name History
| Name | From | To |
|---|---|---|
| 金泰發展有限公司 | 2004-08-09 | Current |
| GOLD GIANT DEVELOPMENT LIMITED | 2004-08-09 | Current |
| Qingdao Meifeng Shoes Material Co., Limited | 2014-08-04 | — |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2026-06-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-06-12 · Name Change
Certificate of Change of Name
2026-06-12 · Name Change
Certificate of Change of Name
2026-06-12 · Name Change
(E)FNSC1 - Return of Allotment
2026-04-30 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-30 · Share Related
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-12 | |
| Certificate of Change of Name | Name Change | 2026-06-12 | |
| Certificate of Change of Name | Name Change | 2026-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was GOLD GIANT DEVELOPMENT LIMITED incorporated?
GOLD GIANT DEVELOPMENT LIMITED was incorporated in Hong Kong on August 9, 2004.
Is GOLD GIANT DEVELOPMENT LIMITED still active?
Yes. GOLD GIANT DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are GOLD GIANT DEVELOPMENT LIMITED's CR number and BRN?
GOLD GIANT DEVELOPMENT LIMITED's company registration (CR) number is 0916053 and its business registration number (BRN) is 34891926.
Where is GOLD GIANT DEVELOPMENT LIMITED's registered office?
GOLD GIANT DEVELOPMENT LIMITED's registered office is at Unit rm270, 26/F, DELTA HSE, 3 ON YIU STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is GOLD GIANT DEVELOPMENT LIMITED?
GOLD GIANT DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD GIANT DEVELOPMENT LIMITED filed?
GOLD GIANT DEVELOPMENT LIMITED has 136 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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