GOLDEN CHARTER HOLDINGS LIMITED
金澤集團有限公司
About this company
GOLDEN CHARTER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2008. It is registered with company registration (CR) number 1222201 and business registration number (BRN) 39225150. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1102A, 11/F., TOWER 2 CHEUNG SAN WAN PLAZA 833 CHEUNG SHA WAN ROAD, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 5, 2026.
Company Information
- CR Number
- 1222201
- BRN
- 39225150
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
1102A, 11/F., TOWER 2 CHEUNG SAN WAN PLAZA 833 CHEUNG SHA WAN ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-01)
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Name History
| Name | From | To |
|---|---|---|
| 金澤集團有限公司 | 2008-04-01 | Current |
| GOLDEN CHARTER HOLDINGS LIMITED | 2008-04-01 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-15 · Address Change
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-16 · Address Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 |
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Frequently asked questions
When was GOLDEN CHARTER HOLDINGS LIMITED incorporated?
GOLDEN CHARTER HOLDINGS LIMITED was incorporated in Hong Kong on April 1, 2008.
Is GOLDEN CHARTER HOLDINGS LIMITED still active?
Yes. GOLDEN CHARTER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN CHARTER HOLDINGS LIMITED's CR number and BRN?
GOLDEN CHARTER HOLDINGS LIMITED's company registration (CR) number is 1222201 and its business registration number (BRN) is 39225150.
Where is GOLDEN CHARTER HOLDINGS LIMITED's registered office?
GOLDEN CHARTER HOLDINGS LIMITED's registered office is at 1102A, 11/F., TOWER 2 CHEUNG SAN WAN PLAZA 833 CHEUNG SHA WAN ROAD, KLN HONG KONG.
What type of company is GOLDEN CHARTER HOLDINGS LIMITED?
GOLDEN CHARTER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN CHARTER HOLDINGS LIMITED filed?
GOLDEN CHARTER HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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