GOLDIAN DESIGN ENGINEERING CO. LIMITED
金典設計工程有限公司
About this company
GOLDIAN DESIGN ENGINEERING CO. LIMITED is a Hong Kong private company limited by shares incorporated on August 2, 2010. It is registered with company registration (CR) number 1488088 and business registration number (BRN) 52721414. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Goldian Material Engineering Limited until March 17, 2016. Its registered office is at Unit D, 18/F, NEW YORK COURT, SHEUNG SHUI TOWN CENTRE, 9 CHI CHEONG ROAD, NORTH DISTRICT, NT. There are 28 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on August 5, 2026.
Company Information
- CR Number
- 1488088
- BRN
- 52721414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-02
Registered office
Current address
Unit D, 18/F, NEW YORK COURT, SHEUNG SHUI TOWN CENTRE, 9 CHI CHEONG ROAD, NORTH DISTRICT, NT
All 13 companies at NEW YORK COURT →
As filed: FLAT D BLK 2 18/F NEW YORK COURT SHEUNG SHUI TOWN CENTRE SHEUNG SHUI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金典設計工程有限公司 | 2016-03-17 | Current |
| 金典材料工程有限公司 | 2010-08-02 | 2016-03-17 |
| GOLDIAN DESIGN ENGINEERING CO. LIMITED | 2016-03-17 | Current |
| Goldian Material Engineering Limited | 2010-08-02 | 2016-03-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2022-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2019-05-06 · Other
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-17 · Name Change
Certificate of Change of Name
2016-03-17 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-17 | |
| Certificate of Change of Name | Name Change | 2016-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 |
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Frequently asked questions
When was GOLDIAN DESIGN ENGINEERING CO. LIMITED incorporated?
GOLDIAN DESIGN ENGINEERING CO. LIMITED was incorporated in Hong Kong on August 2, 2010.
Is GOLDIAN DESIGN ENGINEERING CO. LIMITED still active?
Yes. GOLDIAN DESIGN ENGINEERING CO. LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDIAN DESIGN ENGINEERING CO. LIMITED's CR number and BRN?
GOLDIAN DESIGN ENGINEERING CO. LIMITED's company registration (CR) number is 1488088 and its business registration number (BRN) is 52721414.
Where is GOLDIAN DESIGN ENGINEERING CO. LIMITED's registered office?
GOLDIAN DESIGN ENGINEERING CO. LIMITED's registered office is at Unit D, 18/F, NEW YORK COURT, SHEUNG SHUI TOWN CENTRE, 9 CHI CHEONG ROAD, NORTH DISTRICT, NT.
What type of company is GOLDIAN DESIGN ENGINEERING CO. LIMITED?
GOLDIAN DESIGN ENGINEERING CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDIAN DESIGN ENGINEERING CO. LIMITED filed?
GOLDIAN DESIGN ENGINEERING CO. LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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