Goya Consultant Limited
About this company
Goya Consultant Limited is a Hong Kong private company limited by shares incorporated on March 2, 2010. It is registered with company registration (CR) number 1425314 and business registration number (BRN) 51874858. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on November 15, 2024. It has operated under 3 previous names, most recently GEpetrol consulting HK Limited until December 18, 2018. Its registered office was at WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE NO. 16 SHING YIP STREET KLN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on November 15, 2024.
Company Information
- CR Number
- 1425314
- BRN
- 51874858
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-02
- Dissolution Date
- 2024-11-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-03-02
Registered office
Current address
WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE NO. 16 SHING YIP STREET KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Goya Consultant Limited | 2018-12-18 | Current |
| GEpetrol consulting HK Limited | 2015-01-02 | 2018-12-18 |
| GOLD MILLENNIUM GLOBAL GROUP LIMITED | 2014-11-17 | 2015-01-02 |
| JR CONSULTANT LIMITED | 2010-03-02 | 2014-11-17 |
Company Documents
Information sheet re S.746(2)
2024-11-15 · Other
Information sheet re S.745(2)(b)
2024-07-19 · Other
Information sheet re striking off of this company under consideration
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(C)Special resolution
2021-06-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-12-18 · Name Change
Certificate of Change of Name
2018-12-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-15 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (C)Special resolution | Other | 2021-06-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-18 | |
| Certificate of Change of Name | Name Change | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 |
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Frequently asked questions
When was Goya Consultant Limited incorporated?
Goya Consultant Limited was incorporated in Hong Kong on March 2, 2010.
Is Goya Consultant Limited still active?
No. Goya Consultant Limited was dissolved on November 15, 2024.
What are Goya Consultant Limited's CR number and BRN?
Goya Consultant Limited's company registration (CR) number is 1425314 and its business registration number (BRN) is 51874858.
Where is Goya Consultant Limited's registered office?
Goya Consultant Limited's registered office was at WORKSHOP 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE NO. 16 SHING YIP STREET KLN HONG KONG.
What type of company is Goya Consultant Limited?
Goya Consultant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goya Consultant Limited filed?
Goya Consultant Limited has 48 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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