GOLDEN THEME INVESTMENTS LIMITED
About this company
GOLDEN THEME INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 2007. It is registered with company registration (CR) number 1156306 and business registration number (BRN) 38509747. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on December 12, 2012. There are 21 documents on file with the Companies Registry dating back to 2007, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on December 6, 2012.
Company Information
- CR Number
- 1156306
- BRN
- 38509747
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-07
- Dissolution Date
- 2012-12-12
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-12-29
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| GOLDEN THEME INVESTMENTS LIMITED | 2007-08-07 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-06 · Other
(E)Return of final meeting
2012-09-12 · Other
(E)Final statement of accounts
2012-09-12 · Other
(E)Special resolution
2012-09-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-05 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-28 · Other
(E)Special Resolution (Winding Up)
2012-03-28 · Winding Up
(E)Special Resolution (Dormant Company)
2011-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FSC1 - Return of Allotments
2010-11-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-26 · Address Change
(E)Memorandum & Articles of Association
2007-08-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-06 | |
| (E)Return of final meeting | Other | 2012-09-12 | |
| (E)Final statement of accounts | Other | 2012-09-12 | |
| (E)Special resolution | Other | 2012-09-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-05 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-07 |
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Frequently asked questions
When was GOLDEN THEME INVESTMENTS LIMITED incorporated?
GOLDEN THEME INVESTMENTS LIMITED was incorporated in Hong Kong on August 7, 2007.
Is GOLDEN THEME INVESTMENTS LIMITED still active?
No. GOLDEN THEME INVESTMENTS LIMITED was wound up (members' voluntary) on December 12, 2012.
What are GOLDEN THEME INVESTMENTS LIMITED's CR number and BRN?
GOLDEN THEME INVESTMENTS LIMITED's company registration (CR) number is 1156306 and its business registration number (BRN) is 38509747.
What type of company is GOLDEN THEME INVESTMENTS LIMITED?
GOLDEN THEME INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN THEME INVESTMENTS LIMITED filed?
GOLDEN THEME INVESTMENTS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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