GOLDENWARE MACHINERY CO., LIMITED
金波機械有限公司
About this company
GOLDENWARE MACHINERY CO., LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2007. It is registered with company registration (CR) number 1111530 and business registration number (BRN) 37664500. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on July 12, 2024. It previously operated under the name Goldenware Protection Supplies Co., Limited until May 20, 2021. Its registered office was at FLAT 01A 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on July 12, 2024.
Company Information
- CR Number
- 1111530
- BRN
- 37664500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-23
- Dissolution Date
- 2024-07-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-23
Registered office
Current address
FLAT 01A 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金波機械有限公司 | 2007-02-23 | Current |
| 金波防護用品有限公司 | 2020-05-05 | — |
| GOLDENWARE MACHINERY CO., LIMITED | 2007-02-23 | Current |
| Goldenware Protection Supplies Co., Limited | 2020-05-05 | 2021-05-20 |
Company Documents
Information sheet re S.751(3)
2024-07-12 · Other
Information sheet re S.751(1)
2024-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-19 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-20 · Name Change
Certificate of Change of Name
2021-05-20 · Name Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-05 · Name Change
Certificate of Change of Name
2020-05-05 · Name Change
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-12 | |
| Information sheet re S.751(1) | Other | 2024-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-20 | |
| Certificate of Change of Name | Name Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-05 | |
| Certificate of Change of Name | Name Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 |
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Frequently asked questions
When was GOLDENWARE MACHINERY CO., LIMITED incorporated?
GOLDENWARE MACHINERY CO., LIMITED was incorporated in Hong Kong on February 23, 2007.
Is GOLDENWARE MACHINERY CO., LIMITED still active?
No. GOLDENWARE MACHINERY CO., LIMITED was dissolved on July 12, 2024.
What are GOLDENWARE MACHINERY CO., LIMITED's CR number and BRN?
GOLDENWARE MACHINERY CO., LIMITED's company registration (CR) number is 1111530 and its business registration number (BRN) is 37664500.
Where is GOLDENWARE MACHINERY CO., LIMITED's registered office?
GOLDENWARE MACHINERY CO., LIMITED's registered office was at FLAT 01A 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG.
What type of company is GOLDENWARE MACHINERY CO., LIMITED?
GOLDENWARE MACHINERY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDENWARE MACHINERY CO., LIMITED filed?
GOLDENWARE MACHINERY CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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