Emperor Gold and Silver Online Limited
英皇網上金銀有限公司
About this company
Emperor Gold and Silver Online Limited is a Hong Kong private company limited by shares incorporated on July 3, 2006. It is registered with company registration (CR) number 1056472 and business registration number (BRN) 37359983. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on July 21, 2015. It has operated under 2 previous names, most recently EFX Bullion Limited until April 27, 2007. There are 34 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on July 13, 2015.
Company Information
- CR Number
- 1056472
- BRN
- 37359983
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-03
- Dissolution Date
- 2015-07-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 英皇網上金銀有限公司 | 2007-04-27 | Current |
| 英匯金業有限公司 | 2006-11-21 | 2007-04-27 |
| 金儀國際投資有限公司 | 2006-07-03 | 2006-11-21 |
| Emperor Gold and Silver Online Limited | 2007-04-27 | Current |
| EFX Bullion Limited | 2006-11-21 | 2007-04-27 |
| MASSIVE GOLDFIELD INTERNATIONAL INVESTMENT LIMITED | 2006-07-03 | 2006-11-21 |
Company Documents
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-15 · Winding Up
(E)Return of final meeting
2015-04-21 · Other
(E)Final statement of accounts
2015-04-21 · Other
(E)Special resolution
2015-04-21 · Other
(E)Special Resolution (Winding Up)
2015-01-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-20 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-09 · Other
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-15 | |
| (E)Return of final meeting | Other | 2015-04-21 | |
| (E)Final statement of accounts | Other | 2015-04-21 | |
| (E)Special resolution | Other | 2015-04-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 |
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Frequently asked questions
When was Emperor Gold and Silver Online Limited incorporated?
Emperor Gold and Silver Online Limited was incorporated in Hong Kong on July 3, 2006.
Is Emperor Gold and Silver Online Limited still active?
No. Emperor Gold and Silver Online Limited was wound up (members' voluntary) on July 21, 2015.
What are Emperor Gold and Silver Online Limited's CR number and BRN?
Emperor Gold and Silver Online Limited's company registration (CR) number is 1056472 and its business registration number (BRN) is 37359983.
What type of company is Emperor Gold and Silver Online Limited?
Emperor Gold and Silver Online Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Emperor Gold and Silver Online Limited filed?
Emperor Gold and Silver Online Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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