GOLDHAVEN INVESTMENTS LIMITED
About this company
GOLDHAVEN INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2008. It is registered with company registration (CR) number 1243952 and business registration number (BRN) 39631393. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on May 23, 2015. There are 23 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on February 23, 2015.
Company Information
- CR Number
- 1243952
- BRN
- 39631393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-03
- Dissolution Date
- 2015-05-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| GOLDHAVEN INVESTMENTS LIMITED | 2008-06-03 | Current |
Company Documents
(E)Return of final meeting
2015-02-23 · Other
(E)Final statement of accounts
2015-02-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-02-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2014-08-29 · Winding Up
(E)FNW1 - Certificate of solvency
2014-08-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)Amended document
2010-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-02-23 | |
| (E)Final statement of accounts | Other | 2015-02-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-02-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)Amended document | Other | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-04 |
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Frequently asked questions
When was GOLDHAVEN INVESTMENTS LIMITED incorporated?
GOLDHAVEN INVESTMENTS LIMITED was incorporated in Hong Kong on June 3, 2008.
Is GOLDHAVEN INVESTMENTS LIMITED still active?
No. GOLDHAVEN INVESTMENTS LIMITED was wound up (members' voluntary) on May 23, 2015.
What are GOLDHAVEN INVESTMENTS LIMITED's CR number and BRN?
GOLDHAVEN INVESTMENTS LIMITED's company registration (CR) number is 1243952 and its business registration number (BRN) is 39631393.
What type of company is GOLDHAVEN INVESTMENTS LIMITED?
GOLDHAVEN INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDHAVEN INVESTMENTS LIMITED filed?
GOLDHAVEN INVESTMENTS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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