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 FLAT D BLK 2 18/F NEW YORK COURT SHEUNG SHUI TOWN CENTRE SHEUNG SHUI NT HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on September 5, 2024.
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
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 |
Company Documents
(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
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 |
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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 FLAT D BLK 2 18/F NEW YORK COURT SHEUNG SHUI TOWN CENTRE SHEUNG SHUI NT HONG KONG.
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 27 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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