GOLDPEAK OVERSEAS LIMITED
金峰海外有限公司
About this company
GOLDPEAK OVERSEAS LIMITED is a Hong Kong private company limited by shares incorporated on October 5, 2009. It is registered with company registration (CR) number 1379063 and business registration number (BRN) 51237632. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 30, 2022. Its registered office was at FLAT 01B5, 10/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 30, 2022.
Company Information
- CR Number
- 1379063
- BRN
- 51237632
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-05
- Dissolution Date
- 2022-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-09-28
Compliance & Flags
- One-member Company
- Yes 2018-10-05
Registered office
Current address
FLAT 01B5, 10/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金峰海外有限公司 | 2009-10-05 | Current |
| GOLDPEAK OVERSEAS LIMITED | 2009-10-05 | Current |
Company Documents
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)Memorandum & Articles of Association
2009-10-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-05 · Share Related
Certificate of Incorporation
2009-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-05 | |
| Certificate of Incorporation | Incorporation | 2009-10-05 |
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Frequently asked questions
When was GOLDPEAK OVERSEAS LIMITED incorporated?
GOLDPEAK OVERSEAS LIMITED was incorporated in Hong Kong on October 5, 2009.
Is GOLDPEAK OVERSEAS LIMITED still active?
No. GOLDPEAK OVERSEAS LIMITED was struck off the register on June 30, 2022.
What are GOLDPEAK OVERSEAS LIMITED's CR number and BRN?
GOLDPEAK OVERSEAS LIMITED's company registration (CR) number is 1379063 and its business registration number (BRN) is 51237632.
Where is GOLDPEAK OVERSEAS LIMITED's registered office?
GOLDPEAK OVERSEAS LIMITED's registered office was at FLAT 01B5, 10/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is GOLDPEAK OVERSEAS LIMITED?
GOLDPEAK OVERSEAS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDPEAK OVERSEAS LIMITED filed?
GOLDPEAK OVERSEAS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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