GOLDEN CONCORD GROUP MANAGEMENT LIMITED
協鑫集團管理有限公司
About this company
GOLDEN CONCORD GROUP MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2005. It is registered with company registration (CR) number 0959072 and business registration number (BRN) 35467586. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ASIA PACIFIC ENERGY OPERATION AND MANAGEMENT LIMITED until May 15, 2008. Its registered office is at UNIT 1703B-1706 LEVEL 17 INTERNATIONAL COMMERCE CENTRE 1 AUSTIN RD WEST KOWLOON HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.
Company Information
- CR Number
- 0959072
- BRN
- 35467586
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
UNIT 1703B-1706 LEVEL 17 INTERNATIONAL COMMERCE CENTRE 1 AUSTIN RD WEST KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 協鑫集團管理有限公司 | 2008-05-15 | Current |
| 亞太能源營運管理有限公司 | 2005-03-30 | 2008-05-15 |
| GOLDEN CONCORD GROUP MANAGEMENT LIMITED | 2008-05-15 | Current |
| ASIA PACIFIC ENERGY OPERATION AND MANAGEMENT LIMITED | 2005-03-30 | 2008-05-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-25 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 |
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Frequently asked questions
When was GOLDEN CONCORD GROUP MANAGEMENT LIMITED incorporated?
GOLDEN CONCORD GROUP MANAGEMENT LIMITED was incorporated in Hong Kong on March 30, 2005.
Is GOLDEN CONCORD GROUP MANAGEMENT LIMITED still active?
Yes. GOLDEN CONCORD GROUP MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN CONCORD GROUP MANAGEMENT LIMITED's CR number and BRN?
GOLDEN CONCORD GROUP MANAGEMENT LIMITED's company registration (CR) number is 0959072 and its business registration number (BRN) is 35467586.
Where is GOLDEN CONCORD GROUP MANAGEMENT LIMITED's registered office?
GOLDEN CONCORD GROUP MANAGEMENT LIMITED's registered office is at UNIT 1703B-1706 LEVEL 17 INTERNATIONAL COMMERCE CENTRE 1 AUSTIN RD WEST KOWLOON HONG KONG.
What type of company is GOLDEN CONCORD GROUP MANAGEMENT LIMITED?
GOLDEN CONCORD GROUP MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN CONCORD GROUP MANAGEMENT LIMITED filed?
GOLDEN CONCORD GROUP MANAGEMENT LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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