GOLDEN LOGISTICS GROUP LIMITED
金沅物流集團有限公司
About this company
GOLDEN LOGISTICS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2009. It is registered with company registration (CR) number 1405496 and business registration number (BRN) 51612456. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on August 24, 2018. There are 20 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 24, 2018.
Company Information
- CR Number
- 1405496
- BRN
- 51612456
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-28
- Dissolution Date
- 2018-08-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 金沅物流集團有限公司 | 2009-12-28 | Current |
| GOLDEN LOGISTICS GROUP LIMITED | 2009-12-28 | Current |
Company Documents
Information sheet re S.746(2)
2018-08-24 · Other
Information sheet re S.745(2)(b)
2018-05-04 · Other
Information sheet re striking off of this company under consideration
2018-03-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)Memorandum & Articles of Association
2009-12-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-28 · Share Related
Certificate of Incorporation
2009-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-24 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-04 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-28 | |
| Certificate of Incorporation | Incorporation | 2009-12-28 |
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Frequently asked questions
When was GOLDEN LOGISTICS GROUP LIMITED incorporated?
GOLDEN LOGISTICS GROUP LIMITED was incorporated in Hong Kong on December 28, 2009.
Is GOLDEN LOGISTICS GROUP LIMITED still active?
No. GOLDEN LOGISTICS GROUP LIMITED was struck off the register on August 24, 2018.
What are GOLDEN LOGISTICS GROUP LIMITED's CR number and BRN?
GOLDEN LOGISTICS GROUP LIMITED's company registration (CR) number is 1405496 and its business registration number (BRN) is 51612456.
What type of company is GOLDEN LOGISTICS GROUP LIMITED?
GOLDEN LOGISTICS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN LOGISTICS GROUP LIMITED filed?
GOLDEN LOGISTICS GROUP LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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