Company Registration Number 1430048 Limited

公司註冊編號 1430048 有限公司

Dissolved

2010-03-12 · Data updated: 2026-05-16

About this company

Company Registration Number 1430048 Limited is a Hong Kong private company limited by shares incorporated on March 12, 2010. It is registered with company registration (CR) number 1430048 and business registration number (BRN) 51914268. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on April 19, 2024. It previously operated under the name HK CHINA GOLD CO., LIMITED until June 7, 2013. Its registered office was at FLAT B07 23/F HOVER INDUSTRIAL BLDG NO 26-38 KWAI CHEONG RD NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on April 19, 2024.

Private company limited by shares

Important Notes

CONSEQUENT UPON THE COMPANY'S FAILURE TO COMPLY WITH THE CHANGE OF NAME DIRECTION ISSUED BY THE REGISTRAR OF COMPANIES, THE COMPANY'S PREVIOUS NAME WAS REPLACED WITH THE ABOVE NAME BY THE REGISTRAR ON 7 JUNE 2013 UNDER SECTION 22AA(2) OF THE COMPANIES ORDINANCE. 由於該公司未有遵從公司註冊處處長指示更改名稱，處長已於2013年6月7日根據《公司條例》第22AA(2)條以上列名稱取代其前用名稱。

Dates & Status

Incorporation Date: 2010-03-12
Dissolution Date: 2024-04-19
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-10-24 (s.291 striking-off)

Compliance & Flags

One-member Company: Yes 2013-03-12

Registered office

Current address

FLAT B07 23/F HOVER INDUSTRIAL BLDG NO 26-38 KWAI CHEONG RD NT HONG KONG

Name History

Name History
Name	Type	From	To
公司註冊編號 1430048 有限公司	Chinese	2013-06-07	Current
香港中國黃金有限公司	Chinese	2010-03-12	2013-06-07
Company Registration Number 1430048 Limited	English	2013-06-07	Current
HK CHINA GOLD CO., LIMITED	English	2010-03-12	2013-06-07

Company Documents

Information sheet re S.746(2)

2024-04-19 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.745(2)(b)

2023-12-08 · Other

Information sheet re striking off of this company under consideration

2023-10-24 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-07-25 · Director/Secretary Change

Information sheet - replacement of company name under S.22AA

2013-06-07 · Other

(E)FNC4- Notification of court order restraining company from use of name

2013-03-21 · Other

(E) Court order restraining company from use of name

2013-03-21 · Other

(E)FAR1 - Annual return (with a list of members)

2013-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-13 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-03-13 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-03-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-14 · Address Change

(E)Memorandum & Articles of Association

2010-03-12 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-03-12 · Share Related

Certificate of Incorporation

2010-03-12 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-04-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.745(2)(b)	Other	2023-12-08
Information sheet re striking off of this company under consideration	Other	2023-10-24
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-07-25
Information sheet - replacement of company name under S.22AA	Other	2013-06-07
(E)FNC4- Notification of court order restraining company from use of name	Other	2013-03-21
(E) Court order restraining company from use of name	Other	2013-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-13
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-03-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-03-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-03-14
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-03-12
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-03-12
Certificate of Incorporation	Incorporation	2010-03-12

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