GOLD ONE HOLDINGS LIMITED
溢天控股有限公司
About this company
GOLD ONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2005. It is registered with company registration (CR) number 0995959 and business registration number (BRN) 36161218. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on July 24, 2015. There are 22 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on July 24, 2015.
Company Information
- CR Number
- 0995959
- BRN
- 36161218
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-15
- Dissolution Date
- 2015-07-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 溢天控股有限公司 | 2005-09-15 | Current |
| GOLD ONE HOLDINGS LIMITED | 2005-09-15 | Current |
Company Documents
Information sheet re S.746(2)
2015-07-24 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)Special resolution
2011-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-08 · Other
(E)Memorandum & Articles of Association
2005-09-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-24 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)Special resolution | Other | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-09-15 |
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Frequently asked questions
When was GOLD ONE HOLDINGS LIMITED incorporated?
GOLD ONE HOLDINGS LIMITED was incorporated in Hong Kong on September 15, 2005.
Is GOLD ONE HOLDINGS LIMITED still active?
No. GOLD ONE HOLDINGS LIMITED was struck off the register on July 24, 2015.
What are GOLD ONE HOLDINGS LIMITED's CR number and BRN?
GOLD ONE HOLDINGS LIMITED's company registration (CR) number is 0995959 and its business registration number (BRN) is 36161218.
What type of company is GOLD ONE HOLDINGS LIMITED?
GOLD ONE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD ONE HOLDINGS LIMITED filed?
GOLD ONE HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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