CHARM GOLD LIMITED
晉高有限公司
About this company
CHARM GOLD LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2006. It is registered with company registration (CR) number 1064309 and business registration number (BRN) 37113949. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on March 24, 2026. There are 48 documents on file with the Companies Registry dating back to 2006, most recently (E)Liquidator's statement of account filed on December 24, 2025.
Company Information
- CR Number
- 1064309
- BRN
- 37113949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-03
- Dissolution Date
- 2026-03-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 晉高有限公司 | 2006-08-03 | Current |
| CHARM GOLD LIMITED | 2006-08-03 | Current |
Company Documents
(E)Liquidator's statement of account
2025-12-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-24 · Winding Up
(E)Return of final meeting
2025-12-24 · Other
(E)Final statement of accounts
2025-12-24 · Other
(E)Liquidator's statement of account
2025-12-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-24 · Winding Up
(E)Special Resolution (Winding Up)
2024-10-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-01 · Address Change
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-01 · Share Related
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-12-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-24 | |
| (E)Return of final meeting | Other | 2025-12-24 | |
| (E)Final statement of accounts | Other | 2025-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 2025-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 |
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Frequently asked questions
When was CHARM GOLD LIMITED incorporated?
CHARM GOLD LIMITED was incorporated in Hong Kong on August 3, 2006.
Is CHARM GOLD LIMITED still active?
No. CHARM GOLD LIMITED was dissolved on March 24, 2026.
What are CHARM GOLD LIMITED's CR number and BRN?
CHARM GOLD LIMITED's company registration (CR) number is 1064309 and its business registration number (BRN) is 37113949.
What type of company is CHARM GOLD LIMITED?
CHARM GOLD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARM GOLD LIMITED filed?
CHARM GOLD LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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