GOLDEN RECORD ELECTRONIC LIMITED

金銳科電子有限公司

Live Dormant

2007-03-20 · Incorporated 19 years ago · Data updated: 2026-08-24

About this company

GOLDEN RECORD ELECTRONIC LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2007. It is registered with company registration (CR) number 1116640 and business registration number (BRN) 37739163. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 8, 2009. Its registered office is at RM 3C 2/F WAH SHING CTR 11 SHING YIP ST KWUN TONG KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2007-03-20
Has Charges: No
Dormant: Yes
Dormancy Start: 2009-12-08

Compliance & Flags

One-member Company: Yes 2008-03-20

Registered office

Current address

RM 3C 2/F WAH SHING CTR 11 SHING YIP ST KWUN TONG KLN HONG KONG

Name History

Name History
Name	Type	From	To
金銳科電子有限公司	Chinese	2007-03-20	Current
GOLDEN RECORD ELECTRONIC LIMITED	English	2007-03-20	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2009-12-08 · Other

(C)FAR3 - Annual Return - Certificate of no change

2009-03-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-02-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-04-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-11-22 · Director/Secretary Change

(E)Special resolution

2007-04-30 · Other

(E)Reprint of Memorandum of Association

2007-04-30 · Memorandum & Articles

(E)Reprint of Memorandum & Articles of Association

2007-04-16 · Memorandum & Articles

(E)Special resolution

2007-04-02 · Other

(E)FD1 - Notification of First Secretary and Director

2007-04-02 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-04-02 · Address Change

(E)Memorandum & Articles of Association

2007-03-20 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2007-03-20 · Incorporation

Certificate of Incorporation

2007-03-20 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2009-12-08
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-03-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-02-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-11-22
(E)Special resolution	Other	2007-04-30
(E)Reprint of Memorandum of Association	Memorandum & Articles	2007-04-30
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2007-04-16
(E)Special resolution	Other	2007-04-02
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2007-04-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-04-02
(E)Memorandum & Articles of Association	Memorandum & Articles	2007-03-20
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2007-03-20
Certificate of Incorporation	Incorporation	2007-03-20

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