Golden South Sea Limited
東方明珠投資集團有限公司
About this company
Golden South Sea Limited is a Hong Kong private company limited by shares incorporated on June 11, 2008. It is registered with company registration (CR) number 1246114 and business registration number (BRN) 39414799. 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 previously operated under the name MUTIARA TIMUR PERKASA INVESTMENT GROUP LIMITED until June 12, 2024. Its registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 11, 2026.
Company Information
- CR Number
- 1246114
- BRN
- 39414799
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-11
Registered office
Current address
RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東方明珠投資集團有限公司 | 2008-06-11 | Current |
| Golden South Sea Limited | 2024-06-12 | Current |
| MUTIARA TIMUR PERKASA INVESTMENT GROUP LIMITED | 2008-06-11 | 2024-06-12 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-06-12 · Name Change
Certificate of Change of Name
2024-06-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-10 · Address Change
(E)FNAR1 - Annual Return
2022-07-10 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-12 | |
| Certificate of Change of Name | Name Change | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 |
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Frequently asked questions
When was Golden South Sea Limited incorporated?
Golden South Sea Limited was incorporated in Hong Kong on June 11, 2008.
Is Golden South Sea Limited still active?
Yes. Golden South Sea Limited is currently active on the Hong Kong Companies Register.
What are Golden South Sea Limited's CR number and BRN?
Golden South Sea Limited's company registration (CR) number is 1246114 and its business registration number (BRN) is 39414799.
Where is Golden South Sea Limited's registered office?
Golden South Sea Limited's registered office is at RM.1801, EASEY COMM. BLDG., 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Golden South Sea Limited?
Golden South Sea Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Golden South Sea Limited filed?
Golden South Sea Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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