GOLDEN HARBOUR LIMITED
銘滙行有限公司
About this company
GOLDEN HARBOUR LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2004. It is registered with company registration (CR) number 0937561 and business registration number (BRN) 35138545. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT F, 6/F, CARLTON COURT, 5 MARCONI RD, KOWLOON TONG, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Company Information
- CR Number
- 0937561
- BRN
- 35138545
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT F, 6/F, CARLTON COURT, 5 MARCONI RD, KOWLOON TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銘滙行有限公司 | 2004-12-01 | Current |
| GOLDEN HARBOUR LIMITED | 2004-12-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-06 · Memorandum & Articles
(E)Special resolution
2025-05-06 · Other
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-06 | |
| (E)Special resolution | Other | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 |
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Frequently asked questions
When was GOLDEN HARBOUR LIMITED incorporated?
GOLDEN HARBOUR LIMITED was incorporated in Hong Kong on December 1, 2004.
Is GOLDEN HARBOUR LIMITED still active?
Yes. GOLDEN HARBOUR LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN HARBOUR LIMITED's CR number and BRN?
GOLDEN HARBOUR LIMITED's company registration (CR) number is 0937561 and its business registration number (BRN) is 35138545.
Where is GOLDEN HARBOUR LIMITED's registered office?
GOLDEN HARBOUR LIMITED's registered office is at FLAT F, 6/F, CARLTON COURT, 5 MARCONI RD, KOWLOON TONG, KLN HONG KONG.
What type of company is GOLDEN HARBOUR LIMITED?
GOLDEN HARBOUR LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN HARBOUR LIMITED filed?
GOLDEN HARBOUR LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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