YING JUE HUANG CHINA GOLDEN HOLDING LIMITED
英爵皇中國黃金控股有限公司
About this company
YING JUE HUANG CHINA GOLDEN HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2004. It is registered with company registration (CR) number 0904211 and business registration number (BRN) 35400099. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on September 11, 2026. It has operated under 2 previous names, most recently YING JUE HUANG JEWELLERY GROUP (HONG KONG) LIMITED until November 29, 2012. Its registered office was at FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.745(2)(b) filed on April 17, 2026.
Company Information
- CR Number
- 0904211
- BRN
- 35400099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-02
- Dissolution Date
- 2026-09-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-06-02
Registered office
Current address
FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英爵皇中國黃金控股有限公司 | 2012-11-29 | Current |
| 香港英爵皇珠寶集團有限公司 | 2006-01-09 | 2012-11-29 |
| 六大福集團(香港)有限公司 | 2004-06-02 | 2006-01-09 |
| YING JUE HUANG CHINA GOLDEN HOLDING LIMITED | 2012-11-29 | Current |
| YING JUE HUANG JEWELLERY GROUP (HONG KONG) LIMITED | 2006-01-09 | 2012-11-29 |
| SIX HAPPINESS GROUP (H.K) LIMITED | 2004-06-02 | 2006-01-09 |
Company Documents
Information sheet re S.745(2)(b)
2026-04-17 · Other
Information sheet re striking off of this company under consideration
2026-03-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-07 · Address Change
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 |
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Frequently asked questions
When was YING JUE HUANG CHINA GOLDEN HOLDING LIMITED incorporated?
YING JUE HUANG CHINA GOLDEN HOLDING LIMITED was incorporated in Hong Kong on June 2, 2004.
Is YING JUE HUANG CHINA GOLDEN HOLDING LIMITED still active?
No. YING JUE HUANG CHINA GOLDEN HOLDING LIMITED was dissolved on September 11, 2026.
What are YING JUE HUANG CHINA GOLDEN HOLDING LIMITED's CR number and BRN?
YING JUE HUANG CHINA GOLDEN HOLDING LIMITED's company registration (CR) number is 0904211 and its business registration number (BRN) is 35400099.
Where is YING JUE HUANG CHINA GOLDEN HOLDING LIMITED's registered office?
YING JUE HUANG CHINA GOLDEN HOLDING LIMITED's registered office was at FLAT/ROOM 1101D, 11/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is YING JUE HUANG CHINA GOLDEN HOLDING LIMITED?
YING JUE HUANG CHINA GOLDEN HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YING JUE HUANG CHINA GOLDEN HOLDING LIMITED filed?
YING JUE HUANG CHINA GOLDEN HOLDING LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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