Goldfish Group Limited
悅爾製造有限公司
About this company
Goldfish Group Limited is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1324970 and business registration number (BRN) 51260388. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 8, 2024. It has operated under 2 previous names, most recently LAUGHING GOLDFISH MANUFACTURING COMPANY LIMITED until February 23, 2015. Its registered office is at ROOM 68, 7/F, CAREER & KENSON INDUSTRIAL MANSION, 58 HUNG TO ROAD, KWUN TONG HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 18, 2024.
Company Information
- CR Number
- 1324970
- BRN
- 51260388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-01-08
Registered office
Current address
ROOM 68, 7/F, CAREER & KENSON INDUSTRIAL MANSION, 58 HUNG TO ROAD, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 悅爾製造有限公司 | 2009-11-09 | Current |
| 傑青投資有限公司 | 2009-03-25 | 2009-11-09 |
| Goldfish Group Limited | 2015-02-23 | Current |
| LAUGHING GOLDFISH MANUFACTURING COMPANY LIMITED | 2009-11-09 | 2015-02-23 |
| YOUNG ELITE INVESTMENTS LIMITED | 2009-03-25 | 2009-11-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 |
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Frequently asked questions
When was Goldfish Group Limited incorporated?
Goldfish Group Limited was incorporated in Hong Kong on March 25, 2009.
Is Goldfish Group Limited still active?
Yes. Goldfish Group Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 8, 2024).
What are Goldfish Group Limited's CR number and BRN?
Goldfish Group Limited's company registration (CR) number is 1324970 and its business registration number (BRN) is 51260388.
Where is Goldfish Group Limited's registered office?
Goldfish Group Limited's registered office is at ROOM 68, 7/F, CAREER & KENSON INDUSTRIAL MANSION, 58 HUNG TO ROAD, KWUN TONG HONG KONG.
What type of company is Goldfish Group Limited?
Goldfish Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goldfish Group Limited filed?
Goldfish Group Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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