GOLDEN MASTER HOLDINGS LIMITED
金寶集團有限公司
About this company
GOLDEN MASTER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2009. It is registered with company registration (CR) number 1387179 and business registration number (BRN) 52277651. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3/F., METRO SOUTH TOWER 1, 39 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on November 17, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1387179
- BRN
- 52277651
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
3/F., METRO SOUTH TOWER 1, 39 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金寶集團有限公司 | 2009-11-02 | Current |
| GOLDEN MASTER HOLDINGS LIMITED | 2009-11-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-09 · Charges
(E)Instrument
2018-08-09 · Other
(E)Certificate of Registration of Charge
2018-08-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-09 | |
| (E)Instrument | Other | 2018-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-09 |
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Frequently asked questions
When was GOLDEN MASTER HOLDINGS LIMITED incorporated?
GOLDEN MASTER HOLDINGS LIMITED was incorporated in Hong Kong on November 2, 2009.
Is GOLDEN MASTER HOLDINGS LIMITED still active?
Yes. GOLDEN MASTER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN MASTER HOLDINGS LIMITED's CR number and BRN?
GOLDEN MASTER HOLDINGS LIMITED's company registration (CR) number is 1387179 and its business registration number (BRN) is 52277651.
Where is GOLDEN MASTER HOLDINGS LIMITED's registered office?
GOLDEN MASTER HOLDINGS LIMITED's registered office is at 3/F., METRO SOUTH TOWER 1, 39 WONG CHUK HANG ROAD, WONG CHUK HANG HONG KONG.
What type of company is GOLDEN MASTER HOLDINGS LIMITED?
GOLDEN MASTER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN MASTER HOLDINGS LIMITED filed?
GOLDEN MASTER HOLDINGS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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