GOLDEN SHIELD ASIA LIMITED
金盾亞洲有限公司
About this company
GOLDEN SHIELD ASIA LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2004. It is registered with company registration (CR) number 0922894 and business registration number (BRN) 34971906. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 30, 2010. Its registered office is at SHOP NO 113A LUNG CHEUNG PLAZA 136 LUNG CHEUNG ROAD KLN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0922894
- BRN
- 34971906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-15
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2010-09-30
Compliance & Flags
- One-member Company
- Yes 2010-09-15
Registered office
Current address
SHOP NO 113A LUNG CHEUNG PLAZA 136 LUNG CHEUNG ROAD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金盾亞洲有限公司 | 2004-09-15 | Current |
| GOLDEN SHIELD ASIA LIMITED | 2004-09-15 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-22 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2010-09-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-09-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-15 |
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Frequently asked questions
When was GOLDEN SHIELD ASIA LIMITED incorporated?
GOLDEN SHIELD ASIA LIMITED was incorporated in Hong Kong on September 15, 2004.
Is GOLDEN SHIELD ASIA LIMITED still active?
Yes. GOLDEN SHIELD ASIA LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 30, 2010).
What are GOLDEN SHIELD ASIA LIMITED's CR number and BRN?
GOLDEN SHIELD ASIA LIMITED's company registration (CR) number is 0922894 and its business registration number (BRN) is 34971906.
Where is GOLDEN SHIELD ASIA LIMITED's registered office?
GOLDEN SHIELD ASIA LIMITED's registered office is at SHOP NO 113A LUNG CHEUNG PLAZA 136 LUNG CHEUNG ROAD KLN HONG KONG.
What type of company is GOLDEN SHIELD ASIA LIMITED?
GOLDEN SHIELD ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN SHIELD ASIA LIMITED filed?
GOLDEN SHIELD ASIA LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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