GOLDPOINT OVERSEAS LIMITED
金光海外有限公司
About this company
GOLDPOINT OVERSEAS LIMITED is a Hong Kong private company limited by shares incorporated on November 25, 2010. It is registered with company registration (CR) number 1532243 and business registration number (BRN) 53917721. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on July 22, 2024. Its registered office was at 40TH FLOOR, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on April 22, 2024.
Company Information
- CR Number
- 1532243
- BRN
- 53917721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-25
- Dissolution Date
- 2024-07-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-09-22
Compliance & Flags
- One-member Company
- Yes 2022-11-25
Registered office
Current address
40TH FLOOR, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金光海外有限公司 | 2010-11-25 | Current |
| GOLDPOINT OVERSEAS LIMITED | 2010-11-25 | Current |
Company Documents
(E)Return of final meeting
2024-04-22 · Other
(E)Final statement of accounts
2024-04-22 · Other
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-09 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2023-09-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-09-22 · Winding Up
(E)FNW1 - Certificate of solvency
2023-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-07 · Other
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)Amended document
2019-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)Amended document
2019-04-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-04-22 | |
| (E)Final statement of accounts | Other | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-09-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-09-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)Amended document | Other | 2019-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)Amended document | Other | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-12 |
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Frequently asked questions
When was GOLDPOINT OVERSEAS LIMITED incorporated?
GOLDPOINT OVERSEAS LIMITED was incorporated in Hong Kong on November 25, 2010.
Is GOLDPOINT OVERSEAS LIMITED still active?
No. GOLDPOINT OVERSEAS LIMITED was dissolved on July 22, 2024.
What are GOLDPOINT OVERSEAS LIMITED's CR number and BRN?
GOLDPOINT OVERSEAS LIMITED's company registration (CR) number is 1532243 and its business registration number (BRN) is 53917721.
Where is GOLDPOINT OVERSEAS LIMITED's registered office?
GOLDPOINT OVERSEAS LIMITED's registered office was at 40TH FLOOR, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is GOLDPOINT OVERSEAS LIMITED?
GOLDPOINT OVERSEAS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDPOINT OVERSEAS LIMITED filed?
GOLDPOINT OVERSEAS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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