GOLD SUMMIT (HONG KONG) LIMITED
About this company
GOLD SUMMIT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2004. It is registered with company registration (CR) number 0940827 and business registration number (BRN) 35210802. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on August 26, 2017. There are 34 documents on file with the Companies Registry dating back to 2004, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 26, 2017.
Company Information
- CR Number
- 0940827
- BRN
- 35210802
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-17
- Dissolution Date
- 2017-08-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| GOLD SUMMIT (HONG KONG) LIMITED | 2004-12-17 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-26 · Winding Up
(E)Special resolution
2017-05-26 · Other
(E)Return of final meeting
2017-05-26 · Other
(E)Final statement of accounts
2017-05-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-06 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-06 · Other
(E)Special Resolution (Winding Up)
2016-12-06 · Winding Up
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-26 | |
| (E)Special resolution | Other | 2017-05-26 | |
| (E)Return of final meeting | Other | 2017-05-26 | |
| (E)Final statement of accounts | Other | 2017-05-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-18 |
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Frequently asked questions
When was GOLD SUMMIT (HONG KONG) LIMITED incorporated?
GOLD SUMMIT (HONG KONG) LIMITED was incorporated in Hong Kong on December 17, 2004.
Is GOLD SUMMIT (HONG KONG) LIMITED still active?
No. GOLD SUMMIT (HONG KONG) LIMITED was wound up (members' voluntary) on August 26, 2017.
What are GOLD SUMMIT (HONG KONG) LIMITED's CR number and BRN?
GOLD SUMMIT (HONG KONG) LIMITED's company registration (CR) number is 0940827 and its business registration number (BRN) is 35210802.
What type of company is GOLD SUMMIT (HONG KONG) LIMITED?
GOLD SUMMIT (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD SUMMIT (HONG KONG) LIMITED filed?
GOLD SUMMIT (HONG KONG) LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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