GOLDEN EAGLE MANAGEMENT SERVICES LIMITED
About this company
GOLDEN EAGLE MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 2005. It is registered with company registration (CR) number 0992354 and business registration number (BRN) 35982689. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 12, 2014. Its registered office is at 21/F., CHINA BUILDING, NO. 29 QUEEN'S ROAD CENTRAL HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on June 17, 2025.
Company Information
- CR Number
- 0992354
- BRN
- 35982689
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-27
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-08-12
Compliance & Flags
- One-member Company
- Yes 2013-08-27
Registered office
Current address
21/F., CHINA BUILDING, NO. 29 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| GOLDEN EAGLE MANAGEMENT SERVICES LIMITED | 2005-08-27 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-17 · Memorandum & Articles
(E)Special resolution
2025-06-17 · Other
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)
2023-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-08-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-17 | |
| (E)Special resolution | Other | 2025-06-17 | |
| 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 | 2023-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 |
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Frequently asked questions
When was GOLDEN EAGLE MANAGEMENT SERVICES LIMITED incorporated?
GOLDEN EAGLE MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on August 27, 2005.
Is GOLDEN EAGLE MANAGEMENT SERVICES LIMITED still active?
Yes. GOLDEN EAGLE MANAGEMENT SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 12, 2014).
What are GOLDEN EAGLE MANAGEMENT SERVICES LIMITED's CR number and BRN?
GOLDEN EAGLE MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0992354 and its business registration number (BRN) is 35982689.
Where is GOLDEN EAGLE MANAGEMENT SERVICES LIMITED's registered office?
GOLDEN EAGLE MANAGEMENT SERVICES LIMITED's registered office is at 21/F., CHINA BUILDING, NO. 29 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is GOLDEN EAGLE MANAGEMENT SERVICES LIMITED?
GOLDEN EAGLE MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN EAGLE MANAGEMENT SERVICES LIMITED filed?
GOLDEN EAGLE MANAGEMENT SERVICES LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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