GOLDMAX HOLDINGS LIMITED
金明集團有限公司
About this company
GOLDMAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2009. It is registered with company registration (CR) number 1371354 and business registration number (BRN) 51400910. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 17, 2016. There are 17 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 17, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1371354
- BRN
- 51400910
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-09
- Dissolution Date
- 2016-06-17
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 金明集團有限公司 | 2009-09-09 | Current |
| GOLDMAX HOLDINGS LIMITED | 2009-09-09 | Current |
Company Documents
Information sheet re S.746(2)
2016-06-17 · Other
Information sheet re S.744(3)
2016-02-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-02 · Charges
(E)Certificate of Registration of Charge
2010-09-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(E)Memorandum & Articles of Association
2009-09-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-09 · Share Related
Certificate of Incorporation
2009-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-06-17 | |
| Information sheet re S.744(3) | Other | 2016-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-09 | |
| Certificate of Incorporation | Incorporation | 2009-09-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was GOLDMAX HOLDINGS LIMITED incorporated?
GOLDMAX HOLDINGS LIMITED was incorporated in Hong Kong on September 9, 2009.
Is GOLDMAX HOLDINGS LIMITED still active?
No. GOLDMAX HOLDINGS LIMITED was struck off the register on June 17, 2016.
What are GOLDMAX HOLDINGS LIMITED's CR number and BRN?
GOLDMAX HOLDINGS LIMITED's company registration (CR) number is 1371354 and its business registration number (BRN) is 51400910.
What type of company is GOLDMAX HOLDINGS LIMITED?
GOLDMAX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDMAX HOLDINGS LIMITED filed?
GOLDMAX HOLDINGS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →