GOLD CONCRETE GROUP LIMITED
金砼集團有限公司
About this company
GOLD CONCRETE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 29, 2008. It is registered with company registration (CR) number 1214362 and business registration number (BRN) 38987276. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHINA CONCRETE ADMIXTURE GROUP LIMITED until April 6, 2011. Its registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2008, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 11, 2024.
Company Information
- CR Number
- 1214362
- BRN
- 38987276
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-01
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金砼集團有限公司 | 2011-04-06 | Current |
| 中國砼劑集團有限公司 | 2009-02-23 | 2011-04-06 |
| 香港建築裝飾集團有限公司 | 2008-07-17 | 2009-02-23 |
| 中筑集團有限公司 | 2008-02-29 | 2008-07-17 |
| GOLD CONCRETE GROUP LIMITED | 2011-04-06 | Current |
| CHINA CONCRETE ADMIXTURE GROUP LIMITED | 2009-02-23 | 2011-04-06 |
| HONGKONG BUILDING DECORATION GROUP LIMITED | 2008-07-17 | 2009-02-23 |
| CHINA CONSTRUCT GROUP LIMITED | 2008-02-29 | 2008-07-17 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was GOLD CONCRETE GROUP LIMITED incorporated?
GOLD CONCRETE GROUP LIMITED was incorporated in Hong Kong on February 29, 2008.
Is GOLD CONCRETE GROUP LIMITED still active?
Yes. GOLD CONCRETE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are GOLD CONCRETE GROUP LIMITED's CR number and BRN?
GOLD CONCRETE GROUP LIMITED's company registration (CR) number is 1214362 and its business registration number (BRN) is 38987276.
Where is GOLD CONCRETE GROUP LIMITED's registered office?
GOLD CONCRETE GROUP LIMITED's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is GOLD CONCRETE GROUP LIMITED?
GOLD CONCRETE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD CONCRETE GROUP LIMITED filed?
GOLD CONCRETE GROUP LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →