GOLD CONCEPT SYSTEMS LIMITED
金展系統有限公司
About this company
GOLD CONCEPT SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2005. It is registered with company registration (CR) number 0971666 and business registration number (BRN) 35703637. 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 GOLD CONCEPT INVESTMENT LIMITED until August 13, 2024. Its registered office is at Unit I, 17/F, STAGE V, MEI FOO SUN CHUEN, 15 NASSAU STREET, SHAM SHUI PO DISTRICT, KLN. There are 52 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0971666
- BRN
- 35703637
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit I, 17/F, STAGE V, MEI FOO SUN CHUEN, 15 NASSAU STREET, SHAM SHUI PO DISTRICT, KLN
All 14 companies at Mei Foo Sun Chuen Phase 5 15 Nassau Street →
As filed: FLAT I, 17/F, 15 NASSAU STREET, MEI FOO SUN CHUEN, LAI CHI KOK, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金展系統有限公司 | 2024-08-13 | Current |
| 金展投資有限公司 | 2005-05-20 | 2024-08-13 |
| GOLD CONCEPT SYSTEMS LIMITED | 2024-08-13 | Current |
| GOLD CONCEPT INVESTMENT LIMITED | 2005-05-20 | 2024-08-13 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
2026-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-08-13 · Name Change
Certificate of Change of Name
2024-08-13 · Name Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-02 · Charges
(E)Instrument
2023-02-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-02 · Charges
(E)Instrument
2023-02-02 · Other
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-02 · Address Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-03-17 · Share Related
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-13 | |
| Certificate of Change of Name | Name Change | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-02 | |
| (E)Instrument | Other | 2023-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-02 | |
| (E)Instrument | Other | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-11 |
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Frequently asked questions
When was GOLD CONCEPT SYSTEMS LIMITED incorporated?
GOLD CONCEPT SYSTEMS LIMITED was incorporated in Hong Kong on May 20, 2005.
Is GOLD CONCEPT SYSTEMS LIMITED still active?
Yes. GOLD CONCEPT SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are GOLD CONCEPT SYSTEMS LIMITED's CR number and BRN?
GOLD CONCEPT SYSTEMS LIMITED's company registration (CR) number is 0971666 and its business registration number (BRN) is 35703637.
Where is GOLD CONCEPT SYSTEMS LIMITED's registered office?
GOLD CONCEPT SYSTEMS LIMITED's registered office is at Unit I, 17/F, STAGE V, MEI FOO SUN CHUEN, 15 NASSAU STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is GOLD CONCEPT SYSTEMS LIMITED?
GOLD CONCEPT SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD CONCEPT SYSTEMS LIMITED filed?
GOLD CONCEPT SYSTEMS LIMITED has 52 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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