GOLDEN STATE (HK) LIMITED
國鑫(香港)有限公司
About this company
GOLDEN STATE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 2005. It is registered with company registration (CR) number 0972349 and business registration number (BRN) 35707623. 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 GRAND FIELD HOLDINGS LIMITED until June 15, 2010. Its registered office is at OFFICE A, 19/F., KINGS WING PLAZA 1, 3 ON KWAN STREET, SHEK MUN, SHATIN, NT HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 0972349
- BRN
- 35707623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-24
Registered office
Current address
OFFICE A, 19/F., KINGS WING PLAZA 1, 3 ON KWAN STREET, SHEK MUN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國鑫(香港)有限公司 | 2010-06-15 | Current |
| 鈞濠控股有限公司 | 2005-05-24 | 2010-06-15 |
| GOLDEN STATE (HK) LIMITED | 2010-06-15 | Current |
| GRAND FIELD HOLDINGS LIMITED | 2005-05-24 | 2010-06-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 |
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Frequently asked questions
When was GOLDEN STATE (HK) LIMITED incorporated?
GOLDEN STATE (HK) LIMITED was incorporated in Hong Kong on May 24, 2005.
Is GOLDEN STATE (HK) LIMITED still active?
Yes. GOLDEN STATE (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN STATE (HK) LIMITED's CR number and BRN?
GOLDEN STATE (HK) LIMITED's company registration (CR) number is 0972349 and its business registration number (BRN) is 35707623.
Where is GOLDEN STATE (HK) LIMITED's registered office?
GOLDEN STATE (HK) LIMITED's registered office is at OFFICE A, 19/F., KINGS WING PLAZA 1, 3 ON KWAN STREET, SHEK MUN, SHATIN, NT HONG KONG.
What type of company is GOLDEN STATE (HK) LIMITED?
GOLDEN STATE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN STATE (HK) LIMITED filed?
GOLDEN STATE (HK) LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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