GOLDEN CONCORD GROUP LIMITED
協鑫集團有限公司
About this company
GOLDEN CONCORD GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2005. It is registered with company registration (CR) number 0959111 and business registration number (BRN) 35467594. 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 HOLDINGS LIMITED until June 13, 2005. Its registered office is at Unit 1706, INTERNATIONAL COMMERCE CENTRE, UNION SQUARE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KLN. There are 78 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on March 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0959111
- BRN
- 35467594
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
Unit 1706, INTERNATIONAL COMMERCE CENTRE, UNION SQUARE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KLN
All 977 companies at International Commerce Centre, Union Square →
As filed: UNIT 1703B-1706 LEVEL 17 INTERNATIONAL COMMERCE CTR 1 AUSTIN RD WEST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 協鑫集團有限公司 | 2008-02-20 | Current |
| 亞太能源控股有限公司 | 2005-03-30 | 2008-02-20 |
| GOLDEN CONCORD GROUP LIMITED | 2005-06-13 | Current |
| ASIA PACIFIC ENERGY HOLDINGS LIMITED | 2005-03-30 | 2005-06-13 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-17 · Other
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-10 · Charges
(E)Instrument
2025-01-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-01-10 · Charges
(E)Instrument
2025-01-10 · Other
(E)Certificate of Registration of Charge
2025-01-10 · Charges
(E)Certificate of Registration of Charge
2025-01-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-12-27 · Charges
(E)Instrument
2024-12-27 · Other
(E)Certificate of Registration of Charge
2024-12-27 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-28 · Other
(E)FNAR1 - Annual Return
2024-04-15 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-10 | |
| (E)Instrument | Other | 2025-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-10 | |
| (E)Instrument | Other | 2025-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-27 | |
| (E)Instrument | Other | 2024-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (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 |
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At the same registered office
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Frequently asked questions
When was GOLDEN CONCORD GROUP LIMITED incorporated?
GOLDEN CONCORD GROUP LIMITED was incorporated in Hong Kong on March 30, 2005.
Is GOLDEN CONCORD GROUP LIMITED still active?
Yes. GOLDEN CONCORD GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN CONCORD GROUP LIMITED's CR number and BRN?
GOLDEN CONCORD GROUP LIMITED's company registration (CR) number is 0959111 and its business registration number (BRN) is 35467594.
Where is GOLDEN CONCORD GROUP LIMITED's registered office?
GOLDEN CONCORD GROUP LIMITED's registered office is at Unit 1706, INTERNATIONAL COMMERCE CENTRE, UNION SQUARE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KLN.
What type of company is GOLDEN CONCORD GROUP LIMITED?
GOLDEN CONCORD GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN CONCORD GROUP LIMITED filed?
GOLDEN CONCORD GROUP LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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